Search guide · Data current as of
Person · Crime · Sanctioned entity · Latvia · Russia
Person · Crime · Sanctioned entity · Lebanon
Person · Crime · Military · United States
Person · Crime · Sanctioned entity · Mexico
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Pakistan
Person · Crime · Honduras
Person · Crime · Sanctioned entity · Russia
Person · Crime · Diplomat · Spain
Person · Crime · Sanctioned entity · Russia
Person · Crime · Canada · United States
Person · Crime · Sanctioned entity · United Kingdom · Russia
Person · Crime · Bulgaria · Germany
Person · Crime · Person of interest · Sanctioned entity · Russia · Soviet Union
Person · Crime · United States
Person · Crime · Jordan
Person · Crime · Colombia
Person · Crime · Sanctioned entity · Saudi Arabia
Person · Crime · Sanctioned entity · Iran · Saudi Arabia
Person · Crime · Lebanon
Person · Crime · France · Syria · United States
Person · Crime · Sanctioned entity · China · Haiti
Person · Crime · Political · Sanctioned entity · Palestinian Territories
Person · Crime · Canada · Tunisia
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Person · Crime · Yemen
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.