Search guide · Data current as of
Person · Close Associate · Armenia · Soviet Union
Person · Close Associate · Canada · South Africa
Person · Close Associate · Sanction-linked entity · Belarus
Person · Politician · Iran
Person · Close Associate · United Kingdom
Person · Politician · United States of America
Person · Close Associate · Morocco
Person · Sanctioned entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate · Russia · Soviet Union
Person · Politician · Sanctioned entity · Russia
Person · Close Associate · Soviet Union · Ukraine
Person · Close Associate · Soviet Union · Ukraine
Person · Close Associate · Armenia · Soviet Union
Person · Close Associate · Russia · Soviet Union · Ukraine
Person · Close Associate · Thailand
Person · Politician · Thailand
Person · Close Associate · Russia · Soviet Union
Person · Politician · Georgia · Netherlands
Person · Politician · Russia · Soviet Union
Person · Close Associate · Italy
Person · Close Associate · United States of America
Person · Politician · Puerto Rico · United States of America
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.