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Search guide · Data current as of
Person · PEP · Sanctioned entity · Iran
Person · Close Associate · United States
Person · Close Associate · Australia · Czechoslovakia · Slovakia
Person · Close Associate · Serbia and Montenegro · Serbia · Yugoslavia
Person · Close Associate · Sanction-linked entity · Iran
Person · Close Associate · Russia · Soviet Union
Person · Close Associate · Russia
Person · PEP · Costa Rica
Person · Close Associate · United States
Person · Close Associate · United States
Person · PEP · United States
Person · Sanctioned entity · Russia
Person · Close Associate · United States
Person · Close Associate · United States
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · United States
Person · Close Associate · United States
Person · Close Associate · United Arab Emirates
Person · Person of interest · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Person · PEP · Russia · Soviet Union
Person · Sanctioned entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Russia · Soviet Union
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=800&scope=default&topics=role.rca
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