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Search in: United States Sanctions

Filtered: United States Sanctions Close Associate

Search guide · Data current as of 2026-02-25

Timur Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksei OLEKSIN
Person · Sanctioned entity · Belarus
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Victor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sara Lvovna Shor
Person · Sanctioned entity · Russia · Soviet Union
Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Denis Aleksandrovich Bortnikov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ilya Dmitrievich Medvedev
Person · Sanctioned entity · Russia
Said Suleimanovich KERIMOV
Person · Disqualified · Sanctioned entity · Russia
Sergey Aleksandrovich FURSENKO
Person · Disqualified · Sanctioned entity · Russia
Viktor Goremykin
Person · Export controlled · Politician · Sanctioned entity · Russia
Atif Najib
Person · Sanctioned entity · Syria
Iyad Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Yuri Nikolayevich SHAMALOV
Person · Disqualified · Sanctioned entity · Russia
Pavel Mikhailovich FRADKOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilya Vladimirovich Yeliseyev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Roman Rotenberg
Person · Export controlled · Sanctioned entity · Finland · United Kingdom · Russia
ELENA MILSKAYA
Person · Sanctioned entity · Russia
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Artyom Alexandrovich USS
Person · Sanctioned entity · Russia

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

Equivalent request

GET https://api.opensanctions.org/search/default?offset=50&scope=us_sanctions&topics=role.rca

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Search in: United States Sanctions

Using the API

Equivalent request