Search guide · Data current as of
Person · Close Associate · United Kingdom
Person · Close Associate · United Kingdom
Person · Close Associate
Person · Close Associate · Nigeria
Person · Close Associate
Person · Close Associate
Person · Close Associate · Türkiye
Person · Politician · Close Associate · France
Person · Close Associate · China
Person · Diplomat · Politician · Close Associate · United Kingdom · Somalia
Person · Diplomat · Close Associate
Person · Politician · Close Associate · United States
Person · Close Associate · United States
Person · Politician · Close Associate · Romania
Person · Close Associate
Person · Close Associate · Australia
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Person · Close Associate · Germany
Person · Close Associate
Person · Close Associate · Germany
Person · Close Associate · Germany
Person · Close Associate · Indonesia
Person · Close Associate · France
Person · Close Associate
Person · Close Associate · Bangladesh · Pakistan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.