Search guide · Data current as of
Person · Close Associate · Argentina
Person · Close Associate · United States
Person · Politician · Sanctioned entity · Russia
Person · Close Associate · Soviet Union · Ukraine
Person · Close Associate · Russia · Soviet Union · Ukraine
Person · Close Associate · Thailand
Person · Politician · Thailand
Person · Close Associate · Russia · Soviet Union
Person · Politician · Philippines
Person · Politician · Georgia · Netherlands
Person · Politician · Russia · Soviet Union
Person · Close Associate · Italy
Person · Close Associate · Spain
Person · Politician · Israel
Person · Politician · Japan
Person · Close Associate · United Kingdom · United States
Person · Sanctioned entity · Russia
Person · Close Associate · Iran
Person · Person of interest · Close Associate · Soviet Union
Person · Sanctioned entity · Russia
Person · Close Associate · Switzerland
Person · Close Associate · United States
Person · Politician · Russia · Soviet Union
Person · Close Associate · Soviet Union
Person · Person of interest · Close Associate · Jordan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.