GlobalMagnit
Search a sanctioned party to begin.
Search above to explore a sanctioned party's relationships.
How the Relationship Explorer works
This tool cross-references public OFAC data to show how sanctioned people, companies, vessels and aircraft are connected to each other — business partners, family members, shell companies, shared addresses, shared vessels, etc.
What you can do
- Search any sanctioned party by name and see, in a diagram, everything connected to it.
- Click any connection to open that person/company's details and keep exploring from there.
- See a breakdown by relationship type (pie and bar charts).
- Export the diagram as an image, or download a compliance/relationship report for any entity.
- Once you've downloaded a report, it's yours to re-download anytime at no extra cost — your account keeps track of it.
Your access
You're not signed in yet. Right now you're only seeing the example below, with made-up data.
- Sign in for free to get a one-time 5-minute trial with real data, including up to 3 free reports.
- Or subscribe directly for unlimited search and up to 15 reports per day.
- Without an account, you can still buy individual reports on any sanctioned party's page — but that purchase is only remembered in this browser, not on an account.
Relationship type breakdown
Macro view