--- type: "firecrawl-provider" description: "OpenSanctions sanctions, PEP and persons-of-interest database: entity search with facets and filters, full entity profiles with properties, sanctions programs, relationships and data sources from the public website, and the dataset catalogue from the public data mirror." use_when: "OpenSanctions sanctions, PEP and persons-of-interest database: entity search with facets and filters, full entity profiles with properties, sanctions programs, relationships and data sources from the public website, and the dataset catalogue from the public data mirror." categories: "Public records" capabilities: 4 credits_per_call: 5 --- # OpenSanctions on Firecrawl Alexandria OpenSanctions sanctions, PEP and persons-of-interest database: entity search with facets and filters, full entity profiles with properties, sanctions programs, relationships and data sources from the public website, and the dataset catalogue from the public data mirror. - Categories: Public records - Category index: [Public records category](https://firecrawl.dev/alexandria/agents/categories/public-records) - Provider key: `opensanctions-org` - Access: Firecrawl credits - Cost: 5 credits per call ## More - [Human guide](https://firecrawl.dev/app/alexandria/opensanctions-org) - [OpenAPI spec](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/openapi.json) ## Capabilities - [Get dataset](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/get_dataset): Metadata of one OpenSanctions dataset or collection from the public data mirror: title, summary, publisher, coverage and update frequency, entity/target counts, version, timestamps and the downloadable bulk resources (FtM JSON, CSV, Senzing, names) with sizes and URLs. - [Get entity](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/get_entity): Full public profile of one OpenSanctions entity: name, topics, every property with its values and source count, descriptions quoted from sources, relationship tables (sanctions, positions, family, ownership, ...), the data sources that mention it, source data identifiers and first-seen / last-change timestamps. - [List datasets](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/list_datasets): The OpenSanctions dataset catalogue from the public data mirror: every source, collection and external dataset with publisher, entity counts, last change and export timestamps and version. Filter by free text, type or parent collection; 20 per page. - [Search entities](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/search_entities): Search OpenSanctions entities (people, companies, vessels, ...) by name with optional topic, country, dataset, schema and sanctions-program filters. Returns one page of 25 results with the total count, the facet counts the site shows (topics, datasets, countries) and an offset continuation. ## 1. Choose this provider when OpenSanctions sanctions, PEP and persons-of-interest database: entity search with facets and filters, full entity profiles with properties, sanctions programs, relationships and data sources from the public website, and the dataset catalogue from the public data mirror. ## 2. Minimal request Call `POST https://api.firecrawl.dev/v2/scrape` with `{ alexandria: { provider, capability, options } }`. For a batch, send `{ alexandria: [...] }` with up to 10 calls. ```json { "provider": "opensanctions-org", "capability": "sanctions-screening/get_dataset", "options": { "dataset": "us_ofac_sdn" } } ``` ## 3. Add provider options Use only the options needed for the task: - `dataset` (string, required): Dataset name (us_ofac_sdn, eu_fsf, sanctions, default, ...). Pattern: ^[a-z0-9_]{2,80}$. Example: `` ## 4. Request through your preferred interface ### JavaScript ```javascript const result = await firecrawl.scrape({ alexandria: { provider: "opensanctions-org", capability: "sanctions-screening/get_dataset", options: { dataset: "us_ofac_sdn", }, }, }); ``` ### Python ```python result = firecrawl.scrape_alexandria({ "provider": "opensanctions-org", "capability": "sanctions-screening/get_dataset", "options": { "dataset": "us_ofac_sdn" } }) ``` ### cURL ```sh curl https://api.firecrawl.dev/v2/scrape \ -H "Authorization: Bearer $FIRECRAWL_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "alexandria": { "provider": "opensanctions-org", "capability": "sanctions-screening/get_dataset", "options": { "dataset": "us_ofac_sdn" } } }' ``` ### CLI ```sh firecrawl scrape 'opensanctions-org/sanctions-screening/get_dataset' \ --options '{"dataset":"us_ofac_sdn"}' ``` ### MCP Call the FCX MCP retrieve tool with this object: ```json { "provider": "opensanctions-org", "capability": "sanctions-screening/get_dataset", "options": { "dataset": "us_ofac_sdn" } } ``` Ask for only the returned fields needed by the task. ## 5. Full request shape ```json { "provider": "opensanctions-org", "capability": "sanctions-screening/get_dataset", "options": { "dataset": "us_ofac_sdn" } } ``` ## 6. Response data The response includes `success`, `provider`, `capability`, `creditsCost` and `data`. This example shows the provider payload in `data`: ```json { "children": [], "collections": [], "coverage": { "countries": [], "end": null, "frequency": "daily", "schedule": "0 */2 * * *", "start": "2015-12-05" }, "dataset": "us_ofac_sdn", "delta_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/delta.json", "deprecated": false, "description": "As part of its enforcement efforts, OFAC publishes a list of individuals and\ncompanies owned or controlled by, or acting for or on behalf of, targeted\ncountries. It also lists individuals, groups, and entities, such as terrorists\nand narcotics traffickers designated under programs that are not country-specific.\nCollectively, such individuals and companies are called \"Specially Designated\nNationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally\nprohibited from dealing with them.\n", "entity_count": 72739, "hidden": false, "index_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/index.json", "issue_count": 0, "last_change": "2026-10-02T16:10:04", "last_export": "2026-10-04T20:10:05", "observed_at_ms": 1791150992105, "publisher": { "acronym": "OFAC", "country": "us", "country_label": "United States", "description": "OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.\n", "name": "Office of Foreign Assets Control", "official": true, "url": "https://www.treasury.gov/" }, "resources": [ { "checksum": "c883cd8d3d3104374b6f5ab29451cb0ef97f22b1", "mime_type": "application/json+ftm", "name": "entities.ftm.json", "size": 53288650, "title": "FollowTheMoney entities", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/entities.ftm.json" }, { "checksum": "4d77454cb0d3034c3ea8e52a4b3e7d96a247ceb3", "mime_type": "text/plain", "name": "names.txt", "size": 1437083, "title": "Target names text file", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/names.txt" }, { "checksum": "5811b71adfc33f8ae55ea3f56440f2dd88bc7749", "mime_type": "application/json+senzing", "name": "senzing.json", "size": 18734114, "title": "Senzing entity format", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/senzing.json" }, { "checksum": "2cefef38bdbc5ae114779eb0cb2dfb21d4e8ef8f", "mime_type": "application/xml", "name": "source.xml", "size": 127707600, "title": "Source data", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/source.xml" }, { "checksum": "e80e589623b1a04b23a16dde1dd68507c4d7c43b", "mime_type": "application/json", "name": "targets.nested.json", "size": 84084617, "title": "Targets as nested JSON", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/targets.nested.json" }, { "checksum": "af19b0727e82b7acecb74b0f5c1155905a1eb240", "mime_type": "text/csv", "name": "targets.simple.csv", "size": 7592829, "title": "Targets as simplified CSV", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/targets.simple.csv" } ], "source_url": "https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx", "statistics_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/statistics.json", "summary": "The primary United States' sanctions list, specially designated nationals (SDN) part.\n", "tags": [ "list.sanction", "juris.us", "issuer.west", "sector.maritime" ], "target_count": 20451, "thing_count": 38426, "title": "US OFAC Specially Designated Nationals (SDN) List", "type": "source", "updated_at": "2026-10-04T20:10:05", "url": "https://www.opensanctions.org/datasets/us_ofac_sdn/", "version": "20261004201005-mwi" } ``` ## API reference-derived contract The following capability contract is generated from the same normalized Alexandria API reference exposed in the API spec. ### Get dataset - Capability: `sanctions-screening/get_dataset` - Description: Metadata of one OpenSanctions dataset or collection from the public data mirror: title, summary, publisher, coverage and update frequency, entity/target counts, version, timestamps and the downloadable bulk resources (FtM JSON, CSV, Senzing, names) with sizes and URLs. - Instructions: With a dataset name from list_datasets, search facets or an entity's data sources. - Cost: 5 credits per call - Capability file: [Get dataset](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/get_dataset) Accepted options: - `dataset` (string, required): Dataset name (us_ofac_sdn, eu_fsf, sanctions, default, ...). Pattern: ^[a-z0-9_]{2,80}$. Example: `` Response schema example: ```json { "children": [], "collections": [], "coverage": { "countries": [], "end": null, "frequency": "daily", "schedule": "0 */2 * * *", "start": "2015-12-05" }, "dataset": "us_ofac_sdn", "delta_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/delta.json", "deprecated": false, "description": "As part of its enforcement efforts, OFAC publishes a list of individuals and\ncompanies owned or controlled by, or acting for or on behalf of, targeted\ncountries. It also lists individuals, groups, and entities, such as terrorists\nand narcotics traffickers designated under programs that are not country-specific.\nCollectively, such individuals and companies are called \"Specially Designated\nNationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally\nprohibited from dealing with them.\n", "entity_count": 72739, "hidden": false, "index_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/index.json", "issue_count": 0, "last_change": "2026-10-02T16:10:04", "last_export": "2026-10-04T20:10:05", "observed_at_ms": 1791150992105, "publisher": { "acronym": "OFAC", "country": "us", "country_label": "United States", "description": "OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.\n", "name": "Office of Foreign Assets Control", "official": true, "url": "https://www.treasury.gov/" }, "resources": [ { "checksum": "c883cd8d3d3104374b6f5ab29451cb0ef97f22b1", "mime_type": "application/json+ftm", "name": "entities.ftm.json", "size": 53288650, "title": "FollowTheMoney entities", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/entities.ftm.json" }, { "checksum": "4d77454cb0d3034c3ea8e52a4b3e7d96a247ceb3", "mime_type": "text/plain", "name": "names.txt", "size": 1437083, "title": "Target names text file", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/names.txt" }, { "checksum": "5811b71adfc33f8ae55ea3f56440f2dd88bc7749", "mime_type": "application/json+senzing", "name": "senzing.json", "size": 18734114, "title": "Senzing entity format", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/senzing.json" }, { "checksum": "2cefef38bdbc5ae114779eb0cb2dfb21d4e8ef8f", "mime_type": "application/xml", "name": "source.xml", "size": 127707600, "title": "Source data", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/source.xml" }, { "checksum": "e80e589623b1a04b23a16dde1dd68507c4d7c43b", "mime_type": "application/json", "name": "targets.nested.json", "size": 84084617, "title": "Targets as nested JSON", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/targets.nested.json" }, { "checksum": "af19b0727e82b7acecb74b0f5c1155905a1eb240", "mime_type": "text/csv", "name": "targets.simple.csv", "size": 7592829, "title": "Targets as simplified CSV", "url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/targets.simple.csv" } ], "source_url": "https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx", "statistics_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/statistics.json", "summary": "The primary United States' sanctions list, specially designated nationals (SDN) part.\n", "tags": [ "list.sanction", "juris.us", "issuer.west", "sector.maritime" ], "target_count": 20451, "thing_count": 38426, "title": "US OFAC Specially Designated Nationals (SDN) List", "type": "source", "updated_at": "2026-10-04T20:10:05", "url": "https://www.opensanctions.org/datasets/us_ofac_sdn/", "version": "20261004201005-mwi" } ``` ### Get entity - Capability: `sanctions-screening/get_entity` - Description: Full public profile of one OpenSanctions entity: name, topics, every property with its values and source count, descriptions quoted from sources, relationship tables (sanctions, positions, family, ownership, ...), the data sources that mention it, source data identifiers and first-seen / last-change timestamps. - Instructions: After search_entities, with an entity_id. Accepts canonical ids (Q7747, NK-..., addr-...) and source identifiers (ofac-35096), which the site redirects to the canonical entity. - Cost: 5 credits per call - Capability file: [Get entity](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/get_entity) Accepted options: - `entity_id` (string, required): OpenSanctions entity id or a full https://www.opensanctions.org/entities// URL. Example: `` Response schema example: ```json { "api_equivalent_url": "https://api.opensanctions.org/entities/Q124822348?nested=true", "datasets": [ { "dataset": "gb_fcdo_sanctions", "name": "UK FCDO Sanctions List", "official": true, "publisher_country": "United Kingdom", "publisher_name": "Foreign, Commonwealth & Development Office", "summary": "Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.", "target_count": 7007, "url": "https://www.opensanctions.org/datasets/gb_fcdo_sanctions/" }, { "dataset": "ru_acf_bribetakers", "name": "ACF List of War Enablers", "official": false, "publisher_country": "Russia", "publisher_name": "Anti-Corruption Foundation", "summary": "A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny", "target_count": 8540, "url": "https://www.opensanctions.org/datasets/ru_acf_bribetakers/" }, { "dataset": "wd_curated", "name": "Wikidata Entities of Interest", "official": false, "publisher_country": "Global", "publisher_name": "Wikidata", "summary": "Persons of interest profiles from Wikidata, the structured data version of Wikipedia.", "target_count": 3963, "url": "https://www.opensanctions.org/datasets/wd_curated/" }, { "dataset": "ua_nsdc_sanctions", "name": "Ukraine NSDC State Register of Sanctions", "official": true, "publisher_country": "Ukraine", "publisher_name": "National Security and Defense Council", "summary": "List of individuals and legal entities subject to restrictive measures.", "target_count": 23417, "url": "https://www.opensanctions.org/datasets/ua_nsdc_sanctions/" }, { "dataset": "au_dfat_sanctions", "name": "Australian Sanctions Consolidated List", "official": true, "publisher_country": "Australia", "publisher_name": "Department of Foreign Affairs and Trade", "summary": "The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law", "target_count": 5370, "url": "https://www.opensanctions.org/datasets/au_dfat_sanctions/" }, { "dataset": "ua_war_sanctions", "name": "Ukraine War and Sanctions", "official": true, "publisher_country": "Ukraine", "publisher_name": null, "summary": "Sponsors and accomplices of Russian armed aggression against Ukraine.", "target_count": 16070, "url": "https://www.opensanctions.org/datasets/ua_war_sanctions/" }, { "dataset": "nz_russia_sanctions", "name": "New Zealand Russia Sanctions", "official": true, "publisher_country": "New Zealand", "publisher_name": "Ministry of Foreign Affairs and Trade", "summary": "The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.", "target_count": 1902, "url": "https://www.opensanctions.org/datasets/nz_russia_sanctions/" }, { "dataset": "ca_dfatd_sema_sanctions", "name": "Canadian Consolidated Autonomous Sanctions List", "official": true, "publisher_country": "Canada", "publisher_name": "Global Affairs Canada", "summary": "Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA", "target_count": 5619, "url": "https://www.opensanctions.org/datasets/ca_dfatd_sema_sanctions/" }, { "dataset": "wikidata", "name": "Wikidata", "official": false, "publisher_country": "External dataset", "publisher_name": "Wikidata", "summary": "Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines", "target_count": 419473, "url": "https://www.opensanctions.org/datasets/wikidata/" }, { "dataset": "ext_ru_egrul", "name": "Russian Unified State Register of Legal Entities", "official": true, "publisher_country": "External dataset", "publisher_name": null, "summary": "Companies database of the Russian Federation as maintained and published by the Federal Tax Service.", "target_count": 204895, "url": "https://www.opensanctions.org/datasets/ext_ru_egrul/" } ], "description": "Mikhail Evgenievich PUTIN is a citizen of Russia, who is sanctioned and a person of interest. View the full profile and source data on OpenSanctions.", "descriptions": [ { "dataset": "au_dfat_sanctions", "dataset_name": "Australian Sanctions Consolidated List", "date": "2023-04-20T12:10:15", "text": "Deputy Chairman of the Management Board of Sogaz Insurance and Gazprom, and relative of President Putin" }, { "dataset": "gb_fcdo_sanctions", "dataset_name": "UK FCDO Sanctions List", "date": "2025-04-09T14:40:03", "text": "The Director Disqualification Sanction was imposed on 09/04/2025." }, { "dataset": "nz_russia_sanctions", "dataset_name": "New Zealand Russia Sanctions", "date": "2024-03-21T15:31:49", "text": "Russian businessperson" }, { "dataset": "ru_acf_bribetakers", "dataset_name": "ACF List of War Enablers", "date": "2024-10-08T17:53:03", "text": "А great-nephew of Vladimir Putin. Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates." }, { "dataset": "ru_acf_bribetakers", "dataset_name": "ACF List of War Enablers", "date": "2024-10-08T17:53:03", "text": "Member of PJSC Gazprom's collegial executive body" }, { "dataset": "ru_acf_bribetakers", "dataset_name": "ACF List of War Enablers", "date": "2024-10-08T17:53:03", "text": "He is a son of Vladimir Putin's cousin. He is also a Deputy CEO of Gazprom PJSC and a member of its collegial executive body. Gazprom PJSC, a state-owned company, plays a crucial role in the Russian economy and the foreign policy of Putin's regime as a leverage over countries dependent on Russian gas supplies or its transportation. Additionally, this company serves as a source of enrichment for Vladimir Putin and his inner circle through numerous corruption schemes." }, { "dataset": "wikidata", "dataset_name": "Wikidata", "date": "2024-03-17T00:48:26", "text": "Заместитель Председателя Правления ПАО «Газпром»" } ], "entity_id": "Q124822348", "first_seen": "2022-08-02T18:12:33", "last_change": "2026-09-10T23:36:31", "last_processed": "2026-09-29T06:43:02", "name": "Mikhail Evgenievich PUTIN", "observed_at_ms": 1791150982719, "properties": [ { "label": "Name", "source_count": 9, "value_count": 9, "values": [ "Mikhail Evgenievich PUTIN", "ПУТИН Михаил Евгеньевич", "ПУТІН Михайло Євгенійович", "Mikhail Putin", "PUTIN Mikhail" ] }, { "label": "Alias", "source_count": 5, "value_count": 6, "values": [ "Mikhail Evgenyevich Putin", "Putin Mikhail Evgenyevich", "PUTIN Mykhailo Yevheniiovych", "михаил евгеньевич путин", "Михаил Евгеньевич Путин" ] }, { "label": "First name", "source_count": 4, "value_count": 3, "values": [ "Mikhail", "Mikhail Evgenievich", "МИХАИЛ" ] }, { "label": "Middle name", "source_count": 1, "value_count": 1, "values": [ "Evgenievich" ] }, { "label": "Patronymic", "source_count": 1, "value_count": 1, "values": [ "ЕВГЕНЬЕВИЧ" ] }, { "label": "Last name", "source_count": 4, "value_count": 2, "values": [ "PUTIN", "ПУТИН" ] }, { "label": "Birth date", "source_count": 8, "value_count": 2, "values": [ "1967-02-07", "1967-07-02" ] }, { "label": "Place of birth", "source_count": 4, "value_count": 3, "values": [ "Ivanovo", "Ivanovo, Russia", "Russia" ] }, { "label": "Gender", "source_count": 3, "value_count": 1, "values": [ "male" ] }, { "label": "Citizenship", "source_count": 3, "value_count": 2, "values": [ "Russia", "Soviet Union" ] }, { "label": "Nationality", "source_count": 1, "value_count": 1, "values": [ "Russia" ] }, { "label": "Jurisdiction", "source_count": 1, "value_count": 1, "values": [ "Russia" ] }, { "label": "Country", "source_count": 2, "value_count": 1, "values": [ "Russia" ] }, { "label": "Tax Number", "source_count": 1, "value_count": 1, "values": [ "331000068907" ] }, { "label": "INN", "source_count": 2, "value_count": 1, "values": [ "331000068907" ] }, { "label": "Position", "source_count": 2, "value_count": 3, "values": [ "Russian businessman and relative of President Vladimir Putin. Deputy Chairman of the Management Board of SOGAZ Insurance and Deputy Chairman of the Management Board of Gazprom", "Top Management of State Owned Companies", "Руководители госкомпаний" ] }, { "label": "Education", "source_count": 1, "value_count": 3, "values": [ "Candidate of Sciences in Medicine", "Ivanovo State Medical Academy (-1990)", "State University of Management (-1998)" ] }, { "label": "Wikidata ID", "source_count": 2, "value_count": 1, "values": [ "Q124822348" ] }, { "label": "Source link", "source_count": 1, "value_count": 2, "values": [ "war-sanctions.gur.gov.ua", "https://war-sanctions.gur.gov.ua/en/sanctions/persons/6469" ] } ], "relationships": [ { "columns": [ "Country", "Authority", "Program", "Start date", "End date" ], "more_count": null, "more_url": null, "property": "sanctions", "rows": [ { "cells": [ { "href": null, "text": "Canada" }, { "href": null, "text": "Global Affairs Canada" }, { "href": "https://www.opensanctions.org/programs/CA-SEMA/", "text": "Sanctions under the Special Economic Measures Act" }, { "href": null, "text": null }, { "href": null, "text": null } ] }, { "cells": [ { "href": null, "text": "Ukraine" }, { "href": null, "text": "ГУР МО України" }, { "href": null, "text": null }, { "href": null, "text": null }, { "href": null, "text": null } ] }, { "cells": [ { "href": null, "text": "Australia" }, { "href": null, "text": "Department of Foreign Affairs and Trade" }, { "href": "https://www.opensanctions.org/programs/AU-RUSSIA/", "text": "Russia sanctions framework" }, { "href": null, "text": "2022-07-01" }, { "href": null, "text": null } ] }, { "cells": [ { "href": null, "text": "New Zealand" }, { "href": null, "text": "Ministry of Foreign Affairs and Trade" }, { "href": "https://www.opensanctions.org/programs/NZ-RSA2022/", "text": "Russia Sanctions Act 2022" }, { "href": null, "text": "2022-09-28" }, { "href": null, "text": null } ] }, { "cells": [ { "href": null, "text": "Ukraine" }, { "href": null, "text": "National Security and Defense Council · Кабінет Міністрів України" }, { "href": "https://www.opensanctions.org/programs/UA-SA1644/", "text": "Law of Ukraine \"On Sanctions\" No. 1644-VII dated 14 Aug. 2014" }, { "href": null, "text": "2025-08-23" }, { "href": null, "text": "2035-08-23" } ] }, { "cells": [ { "href": null, "text": "United Kingdom" }, { "href": null, "text": "Foreign, Commonwealth & Development Office · UK" }, { "href": "https://www.opensanctions.org/programs/GB-RUS/", "text": "UK sanctions relating to Russia" }, { "href": null, "text": "2022-05-13" }, { "href": null, "text": null } ] } ], "title": "Sanctions" }, { "columns": [ "Asset", "Role", "Percentage held", "Start date", "End date" ], "more_count": null, "more_url": null, "property": "ownershipOwner", "rows": [ { "cells": [ { "href": "https://www.opensanctions.org/entities/ru-inn-7703297037/", "text": "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"САТЕЛПРОМ\"" }, { "href": null, "text": null }, { "href": null, "text": null }, { "href": null, "text": "2004-09-06" }, { "href": null, "text": "2009-01-12" } ] } ], "title": "Assets and shares" }, { "columns": [ "Organization", "Role", "Start date", "End date" ], "more_count": null, "more_url": null, "property": "directorshipDirector", "rows": [ { "cells": [ { "href": "https://www.opensanctions.org/entities/NK-2pWSR9wEqX3xVbCi5XZj2f/", "text": "МЕДИЦИНСКОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ \"ОТРАСЛЕВОЙ КЛИНИКО-ДИАГНОСТИЧЕСКИЙ ЦЕНТР ПАО \"ГАЗПРОМ\"" }, { "href": null, "text": "ГЕНЕРАЛЬНЫЙ ДИРЕКТОР" }, { "href": null, "text": "2024-05-06" }, { "href": null, "text": null } ] } ], "title": "Directorships" }, { "columns": [ "Relative", "Relationship", "Start date", "End date" ], "more_count": null, "more_url": null, "property": "familyPerson", "rows": [ { "cells": [ { "href": "https://www.opensanctions.org/entities/Q124822037/", "text": "Evgeny Putin" }, { "href": null, "text": "father" }, { "href": null, "text": null }, { "href": null, "text": null } ] } ], "title": "Family members" } ], "requested_id": "Q124822348", "schema_org_type": "Person", "source_ids": [ "gb-fcdo-rus1461", "acf-851d92d7a8813f6116cda9e035c5b33f44e2ac54", "nz-ru-ind-747-mikhail-putin", "ua-nsdc-33228-putin-mihajlo-evgenijovic", "ca-sema-f962d9d74fe58071dd44dfe1d6e58a28c1360f8a", "ca-sema-news-9ca5b95a83742ef42e305c66e5315414f8bbb4da", "ru-59222b1b2a5096d258ff80ee60eab401105c753d", "ru-inn-331000068907", "au-dfat-7244-mikhail-evgenievich-putin", "ua-ws-person-6469" ], "topics": [ "Sanctioned", "Person of interest" ], "url": "https://www.opensanctions.org/entities/Q124822348/" } ``` ### List datasets - Capability: `sanctions-screening/list_datasets` - Description: The OpenSanctions dataset catalogue from the public data mirror: every source, collection and external dataset with publisher, entity counts, last change and export timestamps and version. Filter by free text, type or parent collection; 20 per page. - Instructions: To discover dataset names for search_entities (datasets / scope) and get_dataset. - Cost: 5 credits per call - Capability file: [List datasets](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/list_datasets) Accepted options: - `collection` (string): Only datasets that belong to this collection (sanctions, peps, default, ...). Pattern: ^[a-z0-9_]{2,80}$. Example: `` - `continuation` (string): Pattern: ^[0-9]{1,5}$. Example: `` - `q` (string): Case-insensitive substring match on dataset name, title, summary and publisher name. Example: `` - `type` (string): type Example: `source` Response schema example: ```json { "datasets": [ { "collections": [ "default", "us_sanctions", "securities", "sanctions", "maritime" ], "dataset": "us_ofac_sdn", "deprecated": false, "entity_count": 72739, "hidden": false, "index_url": "https://data.opensanctions.org/artifacts/us_ofac_sdn/20261004201005-mwi/index.json", "last_change": "2026-10-02T16:10:04", "last_export": "2026-10-04T20:10:05", "publisher": { "country": "us", "country_label": "United States", "name": "Office of Foreign Assets Control", "official": true }, "summary": "The primary United States' sanctions list, specially designated nationals (SDN) part.\n", "tags": [ "list.sanction", "juris.us", "issuer.west", "sector.maritime" ], "target_count": 20451, "title": "US OFAC Specially Designated Nationals (SDN) List", "type": "source", "url": "https://www.opensanctions.org/datasets/us_ofac_sdn/", "version": "20261004201005-mwi" }, { "collections": [ "default", "enforcement" ], "dataset": "us_ofac_enforcement_actions", "deprecated": false, "entity_count": 816, "hidden": false, "index_url": "https://data.opensanctions.org/artifacts/us_ofac_enforcement_actions/20261003084934-eqj/index.json", "last_change": "2026-08-17T20:52:18", "last_export": "2026-10-03T08:49:34", "publisher": { "country": "us", "country_label": "United States", "name": "Office of Foreign Assets Control", "official": true }, "summary": "List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.\n", "tags": [ "juris.us", "issuer.west", "list.enforcement" ], "target_count": 179, "title": "US OFAC Enforcement Actions", "type": "source", "url": "https://www.opensanctions.org/datasets/us_ofac_enforcement_actions/", "version": "20261003084934-eqj" }, { "collections": [ "default", "us_sanctions", "securities", "sanctions", "maritime" ], "dataset": "us_ofac_cons", "deprecated": false, "entity_count": 2046, "hidden": false, "index_url": "https://data.opensanctions.org/artifacts/us_ofac_cons/20261004203504-dbu/index.json", "last_change": "2026-09-14T20:35:01", "last_export": "2026-10-04T20:35:04", "publisher": { "country": "us", "country_label": "United States", "name": "Office of Foreign Assets Control", "official": true }, "summary": "OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called \"the Consolidated Sanctions List\".\n", "tags": [ "list.sanction", "juris.us", "issuer.west", "sector.maritime" ], "target_count": 711, "title": "US OFAC Consolidated (non-SDN) List", "type": "source", "url": "https://www.opensanctions.org/datasets/us_ofac_cons/", "version": "20261004203504-dbu" } ], "next_continuation": null, "observed_at_ms": 1791150987446, "offset": 0, "run_time": "2026-10-04T21:46:26", "source_url": "https://data.opensanctions.org/datasets/latest/index.json", "total": 3 } ``` ### Search entities - Capability: `sanctions-screening/search_entities` - Description: Search OpenSanctions entities (people, companies, vessels, ...) by name with optional topic, country, dataset, schema and sanctions-program filters. Returns one page of 25 results with the total count, the facet counts the site shows (topics, datasets, countries) and an offset continuation. - Instructions: Start here to find an entity_id for get_entity, or to browse a dataset or program with filters only (no q). - Cost: 5 credits per call - Capability file: [Search entities](https://firecrawl.dev/alexandria/agents/providers/opensanctions-org/sanctions-screening/search_entities) Accepted options: - `continuation` (string): Value of next_continuation from a previous page (the site's offset). Pattern: ^[0-9]{1,6}$. Example: `` - `countries` (string[]): Lower-case country codes as OpenSanctions uses them, including historic/territory codes (ru, ua, suhh, ua-cri, eu). Example: `[]` - `datasets` (string[]): Restrict to entities present in these dataset names (us_ofac_sdn, eu_fsf, wikidata, ...). Example: `[]` - `program_id` (string): Sanctions program code (EU-UKR, US-IRAN, GB-RUS, ...); sent as filter=properties.programId:. Pattern: ^[A-Z0-9][A-Z0-9-]{1,40}$. Example: `` - `q` (string): Free-text name query. Optional when at least one filter is given. Example: `` - `schema` (string): FollowTheMoney schema name: Person, Company, Organization, LegalEntity, PublicBody, Vessel, Airplane, Address, CryptoWallet, Security. Pattern: ^[A-Z][A-Za-z]{2,40}$. Example: `` - `scope` (string): Dataset or collection to search within (default: the site's 'default' collection). Pattern: ^[a-z0-9_]{2,80}$. Example: `` - `topics` (string[]): FollowTheMoney topic codes, e.g. sanction, sanction.linked, role.pep, role.rca, poi, wanted, crime, debarment, export.control. Example: `[]` Response schema example: ```json { "api_equivalent_url": "https://api.opensanctions.org/search/default?q=Vladimir%20Putin&topics=sanction", "data_current_as_of": "2026-10-04T17:41:04", "facets": { "countries": [ { "count": 496, "id": "ru", "label": "Russia" }, { "count": 215, "id": "suhh", "label": "Soviet Union" }, { "count": 43, "id": "ua", "label": "Ukraine" }, { "count": 8, "id": "gb", "label": "United Kingdom" }, { "count": 6, "id": "cy", "label": "Cyprus" }, { "count": 6, "id": "il", "label": "Israel" }, { "count": 5, "id": "by", "label": "Belarus" }, { "count": 5, "id": "fi", "label": "Finland" }, { "count": 5, "id": "kz", "label": "Kazakhstan" }, { "count": 4, "id": "am", "label": "Armenia" } ], "datasets": [ { "count": 482, "id": "ua_nsdc_sanctions", "label": "Ukraine NSDC State Register of Sanctions" }, { "count": 445, "id": "ru_acf_bribetakers", "label": "ACF List of War Enablers" }, { "count": 401, "id": "ua_war_sanctions", "label": "Ukraine War and Sanctions" }, { "count": 382, "id": "wikidata", "label": "Wikidata" }, { "count": 347, "id": "ext_ru_egrul", "label": "Russian Unified State Register of Legal Entities" }, { "count": 306, "id": "eu_journal_sanctions", "label": "EU Council Official Journal Sanctioned Entities" }, { "count": 304, "id": "be_fod_sanctions", "label": "Belgian Financial Sanctions" }, { "count": 304, "id": "eu_fsf", "label": "EU Financial Sanctions Files (FSF)" }, { "count": 301, "id": "fr_tresor_gels_avoir", "label": "French National Asset Freezing System" }, { "count": 301, "id": "mc_fund_freezes", "label": "Monaco National Fund Freezing List" } ], "topics": [ { "count": 472, "id": "poi", "label": "Person of interest" }, { "count": 246, "id": "role.pep", "label": "PEP" }, { "count": 205, "id": "debarment", "label": "Debarred" }, { "count": 188, "id": "corp.disqual", "label": "Disqualified" }, { "count": 173, "id": "role.pol", "label": "Politician" }, { "count": 132, "id": "export.control", "label": "Export controlled" }, { "count": 48, "id": "role.rca", "label": "Close Associate" }, { "count": 33, "id": "role.oligarch", "label": "Oligarch" }, { "count": 11, "id": "mil", "label": "Military" } ] }, "next_continuation": "25", "observed_at_ms": 1791150978072, "offset": 0, "page_size": 25, "results": [ { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q7747", "name": "Vladimir Putin", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Wanted", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q7747/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q124822348", "name": "Mikhail Evgenievich PUTIN", "schema_label": "Person", "topic_labels": [ "Sanctioned" ], "url": "https://www.opensanctions.org/entities/Q124822348/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q1833348", "name": "Igor Alexandrovich PUTIN", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q1833348/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q278625", "name": "Vladimir Solovyov", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified" ], "url": "https://www.opensanctions.org/entities/Q278625/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q4263588", "name": "Vladimir Litvinenko", "schema_label": "Person", "topic_labels": [ "Sanctioned", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4263588/" }, { "country_names": [ "Russia" ], "entity_id": "Q98085238", "name": "Vladimir Ilinykh", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q98085238/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q4218103", "name": "Vladimir Ivanovich Kashin", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4218103/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q2007053", "name": "Vladimir Petrovich EVTUSHENKOV", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified" ], "url": "https://www.opensanctions.org/entities/Q2007053/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q983851", "name": "Vladimir Iosifovich Resin", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q983851/" }, { "country_names": [ "Russia", "Soviet Union", "Ukraine" ], "entity_id": "Q1361037", "name": "Vladimir Anatolievich Shamanov", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q1361037/" }, { "country_names": [ "Russia" ], "entity_id": "Q112042141", "name": "Vladimir Petrovich Kolbin", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified" ], "url": "https://www.opensanctions.org/entities/Q112042141/" }, { "country_names": [ "Russia" ], "entity_id": "Q4365364", "name": "Vladimir Plotnikov", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4365364/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q108915979", "name": "Vladimir Koshelev", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q108915979/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q16665423", "name": "Vladimir Kononov", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q16665423/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q4441520", "name": "Steklov Vladimir Alexandrovich", "schema_label": "Person", "topic_labels": [ "Sanctioned" ], "url": "https://www.opensanctions.org/entities/Q4441520/" }, { "country_names": [ "Russia" ], "entity_id": "Q4099750", "name": "Vladimir Vladimirovich Burmatov", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4099750/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q108894601", "name": "Vladimir Ivanov", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q108894601/" }, { "country_names": [ "Russia" ], "entity_id": "Q108757236", "name": "Vladimir Igorevich Samokish", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q108757236/" }, { "country_names": [ "Russia", "Soviet Union", "Ukraine" ], "entity_id": "Q2121094", "name": "Vladimir Medinsky", "schema_label": "Person", "topic_labels": [ "Sanctioned", "PEP" ], "url": "https://www.opensanctions.org/entities/Q2121094/" }, { "country_names": [ "Russia" ], "entity_id": "Q4226351", "name": "Vladimir Igorevich Kozhin", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4226351/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q4279291", "name": "Vladimir Malyshev", "schema_label": "Person", "topic_labels": [ "Sanctioned", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4279291/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q1081714", "name": "Vladimir Mashkov", "schema_label": "Person", "topic_labels": [ "Sanctioned", "PEP" ], "url": "https://www.opensanctions.org/entities/Q1081714/" }, { "country_names": [ "Russia", "Ukraine" ], "entity_id": "Q48953223", "name": "Vladimir Nechaev", "schema_label": "Person", "topic_labels": [ "Sanctioned", "PEP" ], "url": "https://www.opensanctions.org/entities/Q48953223/" }, { "country_names": [ "Russia" ], "entity_id": "Q108807865", "name": "Vladimir Pavlovich Isakov", "schema_label": "Person", "topic_labels": [ "Export controlled", "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q108807865/" }, { "country_names": [ "Russia", "Soviet Union" ], "entity_id": "Q4089235", "name": "Vladimir Bogdanov", "schema_label": "Person", "topic_labels": [ "Sanctioned", "Disqualified", "PEP" ], "url": "https://www.opensanctions.org/entities/Q4089235/" } ], "source_url": "https://www.opensanctions.org/search/?q=Vladimir+Putin&topics=sanction", "total": 503 } ```