Search guide · Data current as of
Person · PEP · Argentina · Holy See
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Person · PEP · Argentina
Person · PEP · Argentina · Netherlands
Person · PEP · Argentina · Spain · European Union
Person · PEP · Argentina · Italy
Person · PEP · Argentina
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Person · Close Associate · Argentina
Person · PEP · Argentina
Person · PEP · Argentina
Person · Close Associate · Argentina
Person · PEP · Argentina
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Person · PEP · Argentina
Person · PEP · Argentina
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Person · PEP · Argentina
Person · PEP · Argentina
Person · PEP · Argentina · Canada
Person · PEP · Argentina
Person · PEP · Argentina
Person · PEP · Argentina · Holy See
Person · PEP · Argentina · Italy
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ar&scope=default
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