Search guide · Data current as of
Person · Politician · Pakistan
Person · Politician · United Kingdom
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Maldives
Person · Politician · United States
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Person · Politician · Sanctioned entity · Russia · Soviet Union
Person · Politician · Denmark · Greece
Person · Politician · Lithuania · Soviet Union
Person · Politician · United States
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Denmark
Person · Close Associate · Netherlands
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Politician · United Kingdom
Person · Person of interest · Close Associate · Georgia · Russia · Soviet Union
Person · Close Associate · Netherlands
Person · Close Associate · United Kingdom · United States
Person · Close Associate · United States
Person · Politician · United States
Person · Debarred entity · Sanctioned entity · Russia
Person · Close Associate · Brazil
Person · Close Associate · Spain
Person · Disqualified · Debarred entity · Sanctioned entity · Cyprus · United Kingdom · Russia
Person · Close Associate · Denmark · Sweden
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.