Search guide · Data current as of
Person · Crime · India · United States
Person · Crime · Sanctioned entity · Philippines
Person · Crime · Sanctioned entity · Pakistan
Person · Crime · Russia
Person · Crime · Political · India
Person · Crime · Political · Sanctioned entity · Palestinian Territories
Person · Crime · Military · Sudan
Person · Crime · Canada · Tunisia
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Person · Crime · Yemen
Person · Crime · Pakistan
Person · Crime · Debarred entity · Political · Bangladesh · Pakistan
Person · Crime · Close Associate · United States
Person · Crime · Diplomat · Sanctioned entity · Iran
Person · Crime · Military · Bangladesh
Person · Crime · Criminal leadership · Person of interest · Hungary · Israel · Russia · Ukraine
Person · Crime · Military · Sanctioned entity · Lebanon
Person · Crime · Sanctioned entity · Saudi Arabia
Person · Crime · Rwanda
Person · Crime
Person · Crime · Close Associate · Romania
Person · Crime · Rwanda
Person · Crime · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Crime · Political · Sanctioned entity · France · Lebanon
Person · Crime · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.