Search - OpenSanctions

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About OpenSanctions
Documentation
Commercial use

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Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: The Sentry Atlas

Filtered: The Sentry Atlas

Search guide · Data current as of 2025-02-27

Foton LLC
Organization · Azerbaijan
Savona LLC
Organization · Russia
IG Resource LLC
Organization · Russia
Heydar Aliyev Foundation
Organization · Azerbaijan
Ripley Management S.A.
Organization · Panama
Atent Global Ltd.
Organization · British Virgin Islands
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Grinnell Management Inc.
Organization · Panama
Ilgan Ltd.
Organization · British Virgin Islands
Ogni Baku LLC
Organization · Russia
Totem Group LLC
Organization · Russia
Hising Management S.A.
Organization · Panama
OJSC PASHA Bank
Organization · Azerbaijan
Pinault Finance Corp.
Organization · British Virgin Islands
Balz Invest & Finance Corp.
Organization · British Virgin Islands
Magentia Services Ltd.
Organization · British Virgin Islands
Eruville LLC
Organization · Russia
Vektor LLC
Organization · Russia
Pilatus Bank Plc
Organization · Malta
Restel LLC
Organization · Russia
Balotelli Holding & Finance S.A.
Organization · British Virgin Islands
Faras Partners Ltd.
Organization · British Virgin Islands
PASHA Bank Georgia JSC
Organization · Georgia
Miramon Trade & Investment Ltd.
Organization · British Virgin Islands
Almira Management S.A.
Organization · Panama

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=25&scope=thesentry_atlas

Read the api/search docs.

Topics

85Person of interest 15Close Associate 5Politician 2Offshore 2Sanction-linked entity 1Military

Data sources

397The Sentry Atlas 13Graph-based entity tagging 11Wikidata 5ICIJ Offshore Leaks Database 4PEP position annotations by OpenSanctions 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 3UK Companies House People with Significant Control 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 31United Arab Emirates 27United Kingdom 17Panama 7Switzerland 5Soviet Union 5United States

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting