Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Organizations Taiwan

Search guide · Data current as of 2026-02-21

Auria Resource Co. Ltd.
Company · Taiwan
B Whale Corporation
Company · Regulator action · Taiwan
Dalibu Group
Organization · Trade risk · Sanction-linked entity · Taiwan
Bank Sinopac
Company · Taiwan
Bunker's Taiwan Group Corp.
Company · Taiwan
Taichung Commercial Bank
Company · Taiwan
Sailing Petrochemical Incorp.
Company · Taiwan
Far Eastern International Bank
Company · Taiwan
Trans-Pacific Technology Fund
Company · Taiwan
WAN HAI LINES LTD
Company · Trade risk · Taiwan

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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=tw&offset=500&schema=Organization

Read the api/search docs.

Topics

189Bank 35Financial services 31Sanctioned entity 29Export controlled 28Debarred entity 16Trade risk 12Offshore 8State-owned enterprise 8Counter-sanctioned entity 5Regulator action

Show all...

Data sources

193Business Identifier Code (BIC) Reference Data 101ICIJ Offshore Leaks Database 91Global Energy Ownership Tracker 60DPRK Reports 41US Trade Consolidated Screening List (CSL)35US FATCA Foreign Financial Institution (FFI) List 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 14Iran UANI Business Registry 12Taiwan Strategic High-Tech Commodities Entity List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

510Taiwan 21China 12Bermuda 8United States 7Hong Kong SAR 6Singapore 4British Virgin Islands 3United Arab Emirates 3Japan 3Samoa

Show all...

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

Use the API License in bulk

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting