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Person · PEP · United Kingdom · Northern Ireland · Wales
Person · PEP · United Kingdom
Person · PEP · Antigua and Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Isle of Man · Jamaica · Saint Kitts and Nevis · Saint Lucia · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Person · PEP · United Kingdom
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestine · United States
Person · PEP · United Kingdom
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · United States
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Person · PEP · United Kingdom · Malaysia
Person · PEP · United Kingdom
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Syria
Person · PEP · Australia · Canada · United Kingdom · India · New Zealand
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · PEP · United Kingdom
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Person · Close Associate · United Kingdom
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=gb
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