Search guide · Data current as of
Person · Politician · Italy · United States
Person · Politician · Colombia
Person · Politician · Italy
Person · Politician · Malaysia
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Person · Politician · Colombia
Person · Diplomat · Politician · Malaysia
Person · Politician · European Union · Italy
Person · Politician · Colombia
Person · Close Associate · Italy
Person · Diplomat · Politician · France · United Kingdom · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
Person · Close Associate · Colombia
Person · Close Associate · Malaysia
Person · Politician · Malaysia
Person · Diplomat · Politician · United Kingdom · Italy
Person · Politician · Italy
Person · Politician · Colombia
Person · Politician · Malaysia
Person · Politician · Italy
Person · Politician · Italy
Person · Politician · Italy
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.