Keep updated
Get in touch
Search guide · Data current as of
Person · Politician · Canada · China · Hong Kong SAR
Person · Close Associate · United Kingdom
Person · Close Associate · Russia
Person · Close Associate · United States
Person · Close Associate · Australia · Czechoslovakia · Slovakia
Person · Close Associate · France · Portugal
Person · Close Associate · United States
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Russia
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · United States
Person · Person of interest · Close Associate · United States
Person · Close Associate · Italy
Person · Close Associate · Sanction-linked entity · Cuba · United States
Person · Close Associate · United States
Person · Close Associate · France
Person · Politician · Georgia
Person · Person of interest · Close Associate · United States
Person · Close Associate · United Arab Emirates
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.