Search guide · Data current as of
Person · Politician · Aruba · Curaçao · Netherlands · Sint Maarten
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Germany · Netherlands
Person · Close Associate · Argentina · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Germany · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Politician · Sanctioned entity · United Kingdom · Netherlands · Global
Person · Politician · Georgia · Netherlands
Person · Close Associate · Netherlands
Person · Politician · Sanction-linked entity · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
Person · Politician · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Iran · Netherlands
Person · Close Associate · Netherlands
Person · Close Associate · Netherlands
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.