Search guide · Data current as of
Company · Regulator warning · Slovakia
Company · Regulator warning · Austria
Company · Sanctioned entity · United Kingdom
Company · Regulator warning · Greece
Company · Portugal
Company · Regulator warning · Denmark
Company · Regulator warning · Sweden
Company · Sanction-linked entity · Bosnia and Herzegovina
Company · South Africa
Company · Trade risk · Italy
Company · Sanction-linked entity · Bermuda
Company · Sanction-linked entity · Slovakia
Company · Regulator warning · Sweden
Company · Regulator action · United States
Company · Regulator warning · Norway
Company · United Kingdom
Company · Sanction-linked entity · Austria
Company · India
Company · Germany
Company · Regulator action · Pakistan · Saudi Arabia
Company · Ireland
Company · Sanction-linked entity · Luxembourg
Company · Sanction-linked entity · France
Company · Sanction-linked entity · Romania
Company · Malaysia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=ext_us_irs_ffi&offset=125
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