Search guide · Data current as of
Person · Politician · Russia · Soviet Union
Person · Close Associate · Mexico · United States
Person · Close Associate · United States
Person · Politician · United Kingdom
Person · Close Associate · United States
Person · Close Associate · Sweden
Person · Close Associate · France · Portugal
Person · Close Associate · United States
Person · Close Associate · Sanction-linked entity · Russia
Person · Close Associate · United States
Person · Close Associate · Sanction-linked entity · Cuba · United States
Person · Politician · Israel
Person · Politician · Canada
Person · Politician · Colombia
Person · Close Associate · Russia · Soviet Union
Person · Person of interest · Close Associate · Armenia · Russia · Soviet Union
Person · Politician · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Person · Person of interest · Close Associate · United States
Person · Close Associate · United Kingdom
Person · Close Associate · United States
Person · Close Associate · Germany
Person · Politician · Israel
Person · Person of interest · Close Associate · Jordan
Person · Close Associate · Malaysia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=725&scope=enrichers&topics=role.rca
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.