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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 · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=hk&datasets=permid&scope=us_fed_enforcements
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