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Search guide · Data current as of 2024-11-23

SHIN Kyung Rim
Person · Politician · South Korea
Genaro Carreño Muro
Person · Politician · Mexico
Jose I. Tejada
Person · Politician · Philippines
Jorge Rosiñol Abreu
Person · Politician · Mexico
Benjamin Castillo Valdez
Person · Politician · Mexico
José Ángel González Serna
Person · Politician · Mexico
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Pamela Jones Harbour
Person · Politician
Margarita Licea González
Person · Politician · Mexico
Magdalena Núñez Monreal
Person · Politician · Mexico
Othman Aziz
Person · Politician · Malaysia
Tseng Ming-chung
Person · Politician · Taiwan
Richard K. Wilson
Person
Kitty Calhoun
Person
Rodrigo Chávez Contreras
Person · Politician · Mexico
Azizah Mohd Dun
Person · Politician · Malaysia
Steve Fielding
Person · Politician · Australia
Faizah Jamal
Person · Politician · Singapore
Michael P. Leavitt
Person · Politician
Vicario Portillo Martínez
Person · Politician · Mexico
Janet Rice
Person · Politician · Australia
Salvador Romero Valencia
Person · Politician · Mexico
Csaba Toth
Person · Politician · Hungary
Juan Isidro Del Bosque
Person · Politician · Mexico
Walter E. Fountain
Person · Military

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.