Search guide · Data current as of
Person · Close Associate · United States
Person · Close Associate · United States
Person · Politician · United States
Person · Close Associate · Soviet Union
Person · Politician · Russia · Soviet Union
Person · Sanctioned entity · Russia
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Person · Close Associate · United States
Person · Close Associate · Bulgaria
Person · Close Associate · Lebanon · United States
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Russia · Soviet Union
Person · Politician · Sanctioned entity · Russia
Person · Politician · Sanctioned entity · Russia
Person · Close Associate · Japan
Person · Politician · Luxembourg
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · North Korea
Person · Sanctioned entity · Russia
Person · Politician · Georgia · Soviet Union
Person · Close Associate · Germany · Soviet Union · Ukraine
Person · Close Associate · Belgium
Person · Close Associate · United States
Person · Close Associate · Mexico
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=425&schema=Person&topics=role.rca
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