Search guide · Data current as of
Person · Close Associate · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Company · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
Person · PEP · United States
Person · PEP · Counter-sanctioned entity · United States
Person · PEP · United States
Person · PEP · Counter-sanctioned entity · United States
Person · Counter-sanctioned entity · United States
Person · PEP · United States
Person · PEP · Canada · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · Counter-sanctioned entity · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · Counter-sanctioned entity · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=us&offset=675&schema=LegalEntity
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.