Search guide · Data current as of
Person · Sanction-linked entity · Mexico
Person · Sanction-linked entity · United States of America
Person · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Soviet Union
Person · Close Associate · Sanction-linked entity · Iran
Person · Close Associate · Sanction-linked entity · Iran
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Lebanon
Person · Sanction-linked entity
Person · Sanction-linked entity · Colombia
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · North Korea
Person · Politician · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity
Person · Sanction-linked entity · Russia · United States of America
Person · Close Associate · Sanction-linked entity
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Person · Close Associate · Sanction-linked entity · Guatemala
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Syria
Person · Person of interest · Close Associate · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.