Search guide · Data current as of
Person · Crime · Rwanda
Person · Crime · Political · Sanctioned entity · Iran
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
Person · Crime · Portugal · United States
Person · Crime · Russia
Person · Crime · India
Person · Crime · North Korea · United States
Person · Crime · North Korea
Person · Crime · North Korea
Person · Crime · North Korea
Person · Crime · North Korea
Person · Crime · South Korea
Person · Crime · United States
Person · Crime · India · United States
Person · Crime · Sanctioned entity · Pakistan
Person · Crime · Russia
Person · Crime · Political · India
Person · Crime · Brazil · Spain
Person · Crime · Close Associate · Romania
Person · Crime · Rwanda
Person · Crime · Sanctioned entity · Kenya
Person · Crime · Military · United States
Person · Crime · Military · Sudan
Person · Crime · Pakistan
Person · Crime · Debarred entity · Political · Bangladesh · Pakistan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.