Search guide · Data current as of
Person · Close Associate · India
Person · Close Associate · Georgia · Soviet Union
Person · Close Associate · Italy
Person · Close Associate · Sanction-linked entity · Belarus
Person · Politician · India
Person · Close Associate · Morocco
Person · Politician · United States
Person · Politician · Poland
Person · Close Associate · Mexico
Person · Politician · Panama · United States
Person · Politician · Dominican Republic · United Kingdom · Nicaragua
Person · Politician · Guatemala · Honduras · Zambia
Person · Politician · United Arab Emirates
Person · Politician · Angola · United Kingdom
Person · Close Associate · United Kingdom
Person · Politician · Spain · Latvia · Malta · Netherlands
Person · Close Associate · China
Person · Close Associate · United States
Person · Close Associate · Costa Rica
Person · Close Associate · New Zealand
Person · Close Associate · Namibia
Person · Politician · Saudi Arabia · United States
Person · Politician · Niger · United States
Person · Politician
Person · Close Associate · Bangladesh · Pakistan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.