Search guide · Data current as of
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland · British Virgin Islands
Company · Sanction-linked entity · Switzerland · Seychelles
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Bermuda · Switzerland
Company · Sanction-linked entity · Bermuda · Switzerland
Company · Sanction-linked entity · Bermuda · Switzerland
Company · Sanction-linked entity · Bermuda · Switzerland
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland
Company · Sanction-linked entity · Switzerland
Person · Sanction-linked entity · United Arab Emirates · Switzerland
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ch&scope=ann_graph_topics&topics=sanction.linked
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.