Search guide · Data current as of
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain · European Union
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain · European Union
Person · PEP · Spain · European Union
Person · PEP · Spain · European Union
Person · Person of interest · Spain · Israel · Russia · Soviet Union
Person · PEP · Spain
Person · PEP · Argentina · Spain · France
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain · European Union
Person · PEP · Spain · Mexico
Person · PEP · Spain
Person · Close Associate · Spain
Person · PEP · Spain
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Person · PEP · Spain
Person · PEP · Spain · South Africa
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=es&offset=150
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