Search guide · Data current as of
Person · Close Associate · St. Lucia
Person · Close Associate · United States
Person · Close Associate · Spain · Romania
Person · Close Associate
Person · Close Associate · United States
Person · Close Associate · Argentina
Person · Close Associate · India
Person · Close Associate
Person · Close Associate
Person · Close Associate · United Kingdom
Person · Close Associate · Bangladesh
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate · Belgium
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate
Person · Close Associate · India
Person · Close Associate
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.