Search guide · Data current as of
Company · Russia
Company · United Arab Emirates · China
Company · Regulator warning · Ireland
Company · Hong Kong SAR
Company · Russia
Company · Russia
Company · Regulator warning · Sanction-linked entity · Hungary
Company · Russia
Company · United Kingdom
Company · Sanction-linked entity · France
Company · Regulator warning · Italy
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 · Czechia
Company · Regulator warning · Slovakia
Company · Debarred entity · Slovenia
Company · Debarred entity · Slovenia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=ext_us_irs_ffi&offset=75
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.