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Search guide · Data current as of
Person · Close Associate · Sanction-linked entity · Russia
Person · PEP · Sanction-linked entity · North Korea
Person · PEP · Sanction-linked entity · Angola
Person · Close Associate · Sanction-linked entity · Venezuela
Person · Sanction-linked entity · Germany · Russia · Soviet Union
Person · Sanction-linked entity · Mexico
Company · Trade risk · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Company · Regulator action · Regulator warning · Sanction-linked entity · United Kingdom · Italy
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · PEP · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Russia
Company · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · North Korea
Company · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Austria
Person · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union
Person · Sanction-linked entity · Pakistan
Company · Trade risk · Sanction-linked entity · Japan
Person · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Person · Sanction-linked entity · United States
Company · Sanction-linked entity · Russia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=25&topics=sanction.linked
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