Keep updated
Get in touch
Search guide · Data current as of
Person · Close Associate · Sanction-linked entity · United States
Person · Close Associate · Sanction-linked entity
Person · Politician · Sanction-linked entity · Sri Lanka
Person · Sanction-linked entity · Mexico
Person · Sanction-linked entity · Myanmar
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Person · Close Associate · Sanction-linked entity · Soviet Union
Person · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Russia
Person · Sanction-linked entity · Mexico
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia
Person · Sanction-linked entity · Mexico
Person · Sanction-linked entity · Russia · Soviet Union
Person · Sanction-linked entity · Mexico
Person · Close Associate · Sanction-linked entity · Iran · United States
Person · Sanction-linked entity · Spain
Person · Sanction-linked entity · Lebanon
Person · Close Associate · Sanction-linked entity
Person · Politician · Sanction-linked entity · Iran
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=ann_graph_topics&offset=775&scope=wikidata
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.