Search

Search OpenSanctions

Search guide · Data current as of 2026-02-23

PASHA Construction
Organization · Azerbaijan
Vestnik Kavkaza LLC
Organization · Russia
LaBelleza Holdings Limited
Organization · British Virgin Islands
Firdak Ltd.
Organization · British Virgin Islands
Lynden Management Group Inc.
Organization · Panama
Arellano Lega Alpine AG
Organization · Switzerland
Affitto Group LLC
Organization · Russia
ZODIAC Immobilienbesitz s.r.o.
Organization · Czechia
Iveus Trading Inc.
Organization · British Virgin Islands
Gafar Gurbanov
Person · Person of interest · Azerbaijan
PASHA Holding LLC
Organization · Azerbaijan
Tamilla Tofikovna Ahmedova
Person · Person of interest · Russia
Pelder Foundation
Organization · Panama
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
TrustConsult Trustee
Organization · Switzerland
Roundtree Ventures Ltd
Organization · British Virgin Islands
Disul Investment Inc.
Organization · Panama
Musandum Electronics LLC
Organization · United Arab Emirates
Gesoro Limited
Organization · British Virgin Islands
Shams Al Sahra FZCO
Organization · United Arab Emirates
Dos Holding & Finance Ltd.
Organization · British Virgin Islands
Morgan & Morgan
Organization · Panama
Child & Child
Organization · United Kingdom
Londex Resources S.A.
Organization · Panama
Hiniz Trade & Investment Ltd
Organization · British Virgin Islands

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?datasets=thesentry_atlas&offset=75&scope=default

Topics

Data sources

Show all...

Countries

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.