Search guide · Data current as of
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Sanctioned entity · Nicaragua
Person · Politician · Iran
Person · Close Associate · Türkiye
Person · Close Associate · India
Person · Close Associate · Germany
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate
Person · Politician · Spain
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate · Sanction-linked entity · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.