Search guide · Data current as of
Person · Close Associate · United States
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · United States
Person · Person of interest · Close Associate · Slovenia · United States
Person · Close Associate · United Kingdom
Person · Close Associate · United States
Person · Politician · Qatar
Person · Person of interest · Close Associate · United Kingdom
Person · Politician · China · Hong Kong SAR
Person · Close Associate · Soviet Union · Ukraine
Person · Politician · Brunei
Person · Disqualified · Sanctioned entity · Angola · Azerbaijan · Russia
Person · Politician · United Kingdom · Pakistan
Person · Person of interest · Close Associate · Jordan
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union
Person · Politician · Saudi Arabia
Person · Close Associate · Germany · France
Person · Close Associate · Israel · Russia · United States
Person · Close Associate · Spain
Person · Close Associate · Russia
Person · Politician · Austria · Georgia
Person · Close Associate · United States
Person · Sanctioned entity · Azerbaijan · Russia
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.