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Person · PEP · Germany
Person · PEP · Germany
Person · PEP · East Germany · Germany
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · East Germany · Germany
Person · PEP · East Germany · Germany
Person · Close Associate · Germany · Soviet Union · Uzbekistan
Person · PEP · East Germany · Germany
Person · PEP · Germany · Türkiye
Person · PEP · East Germany · Germany
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · Germany
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Vessel · Shadow fleet · Sanctioned entity · Germany · Djibouti · Gabon · Italy · Saint Kitts and Nevis · Liberia · Malta · Panama · Palau · Russia · Sierra Leone
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Person · PEP · Germany
Person · PEP · Germany
Person · PEP · East Germany · Germany
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=de&offset=150&scope=default
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