Keep updated
Get in touch
Search guide · Data current as of
Security · Portugal
Security · Romania
Security · Regulator warning · Romania
Security · Romania
Security · Financial crime · Romania
Security · Sweden
Security · Sweden
Security · Slovenia
Security · Regulator warning · Russia · United States
Security · United States
Security · Belgium
Security · Regulator warning · Bulgaria
Security · Regulator warning · Canada
Security · Regulator warning · China
Security · Regulator warning · Cyprus
Security · Regulator warning · Cyprus
Security · Cyprus
Security · Regulator warning · Germany
Security · Regulator warning · Spain
Security · Regulator warning · Finland
Security · Regulator warning · France
Security · Regulator warning · France
Security · Regulator warning · France
Security · Financial crime · Regulator warning · France
Security · Financial crime · Regulator warning · France
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=openfigi&offset=200&scope=enforcement
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.