Search guide · Data current as of
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · Close Associate · United States
Person · PEP · United States
Person · Person of interest · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · Counter-sanctioned entity · United States
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Person · Sanctioned entity · United Arab Emirates · United States
Person · Export controlled · Sanctioned entity · Canada · Sudan · United States
Person · Debarred entity · United States
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Organization · Sanctioned entity · Mexico · United States
Person · PEP · United States
Person · Export controlled · Sanctioned entity · Iraq · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=us&offset=800&scope=default
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.