Search guide · Data current as of
Company · Australia
Company · Regulator action · Taiwan
Company · Regulator warning · Malta
Company · Regulator warning · Finland
Company · United Kingdom
Company · Trade risk · India
Company · Regulator warning · Denmark
Company · Regulator warning · Greece
Company · Portugal
Company · Sanction-linked entity · United Kingdom
Company · Regulator warning · Slovakia
Company · Debarred entity · Slovenia
Company · Debarred entity · Slovenia
Company · Regulator warning · Denmark
Company · Sanctioned entity · Cyprus
Company · Debarred entity · Slovenia
Company · Regulator warning · Hungary
Company · Regulator warning · Slovakia
Company · Regulator warning · Czechia
Company · Regulator action · Spain
Company · Regulator warning · Italy
Company · United Kingdom
Company · Regulator warning · Italy
Company · Regulator warning · Czechia
Company · Regulator action · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=ext_us_irs_ffi&offset=50
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