Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Bahrain · Saudi Arabia
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Company · Export controlled · Sanctioned entity · United Arab Emirates
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Russia
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Company · Export controlled · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Export controlled · Sanctioned entity · United Arab Emirates
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Company · Sanctioned entity · United Arab Emirates · Belize
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Person · Sanctioned entity · United Arab Emirates · Ukraine
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ae&offset=75&topics=sanction
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