Search guide · Data current as of
Person · Close Associate · Soviet Union · Ukraine
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union · Ukraine
Person · Close Associate · Thailand
Person · PEP · Thailand
Person · Close Associate · Russia · Soviet Union
Person · PEP · Ireland · United States
Person · PEP · Philippines
Person · PEP · China
Person · Close Associate · Spain
Person · PEP · India
Person · Close Associate · United Kingdom · United States
Person · Sanctioned entity · Russia
Person · PEP · Austria · Hungary
Person · Close Associate · United States
Person · Close Associate · Soviet Union
Person · Person of interest · Close Associate · Jordan
Person · Close Associate · Belgium
Person · Close Associate · United States
Person · PEP · Peru · United States
Person · Close Associate · Germany · Denmark
Person · Close Associate · United Kingdom
Person · Close Associate · India
Person · Close Associate · United States
Person · Close Associate · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=700&scope=default&topics=role.rca
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