Search guide · Data current as of
Person · Crime · Canada · Tunisia
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
Person · Crime · Sanctioned entity · Canada · Lebanon
Person · Crime · Canada
Person · Crime · Canada
Person · Crime · Canada
Person · Crime · Canada · United States
Person · Crime · Canada
Person · Crime · Canada
Person · Crime · Israel · Russia
Person · Crime · Israel · Russia
Person · Crime · Canada · Sri Lanka
Person · Crime · Canada · China · Somalia
Person · Crime · Canada · El Salvador
Person · Crime · Canada
Person · Crime · Canada · Iran · United States
Person · Crime · Israel · United States
Person · Crime · Canada · Somalia
Person · Crime · Canada
Person · Crime · Israel
Person · Crime · Canada
Person · Crime · Israel · Russia
Person · Crime · Bangladesh · Canada
Person · Crime · Canada
Person · Crime · Canada · Ethiopia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.