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About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Turkmenistan PermID Open Data

Search guide · Data current as of 2026-02-19

Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=tm&datasets=permid&scope=crime

Read the api/search docs.

Topics

3Debarred entity 3Sanctioned entity 2Export controlled 1Disqualified 1Bank 1Regulator action

Data sources

3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2OpenCorporates 2Taiwan Strategic High-Tech Commodities Entity List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes

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Countries

3United Arab Emirates 3Turkmenistan 2Iran 1Afghanistan 1Germany 1France 1United Kingdom 1Greece 1Jersey 1Lebanon

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting