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Search guide · Data current as of 2025-05-07

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Topics

11Offshore 2Sanction-linked entity 1Person of interest 1Sanctioned entity

Data sources

11ICIJ Offshore Leaks Database 2Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1RISE Moldova People of interest 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

11Bahamas 5Liechtenstein 2United Arab Emirates 1Bermuda 1Cyprus 1Jersey 1British Virgin Islands

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OpenSanctions · Find sanctions targets and persons of interest
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