Search guide · Data current as of
Person · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Soviet Union · Ukraine
Person · PEP · Sanction-linked entity · Israel · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Russia
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Person · Sanction-linked entity · Soviet Union · Uzbekistan
Person · PEP · Sanction-linked entity · Israel · Russia · Soviet Union
Person · Person of interest · Close Associate · Saudi Arabia
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Sanctioned entity · Syria
Person · Sanctioned entity · Russia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · North Korea
Person · Sanctioned entity · Russia
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Person · PEP · Sanction-linked entity · Lebanon
Person · Sanction-linked entity · Russia · Soviet Union
Person · Sanction-linked entity · France · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Soviet Union · Ukraine
Person · PEP · Sanction-linked entity · Nicaragua
Person · Sanctioned entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Cuba
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union
Person · Close Associate · Sanction-linked entity · Libya
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?schema=Person&scope=ann_graph_topics
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.