Search guide · Data current as of
Person · Close Associate · Indonesia
Person · Close Associate · Indonesia
Person · Close Associate · Ecuador
Person · Close Associate · United States of America
Person · Close Associate · United States of America
Person · Close Associate · Czechoslovakia · Czechia
Person · Close Associate · South Korea
Person · Politician · Qatar
Person · Close Associate · Egypt
Person · Close Associate · Belgium
Person · Close Associate
Person · Politician · United States of America
Person · Close Associate · Ecuador
Person · Close Associate
Person · Close Associate · Ukraine
Person · Close Associate
Person · Close Associate · South Korea
Person · Close Associate · Israel
Person · Close Associate · Sweden
Person · Close Associate · Sanction-linked entity · Russia
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · South Korea
Person · Close Associate · United States of America
Person · Close Associate · Japan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.