Search guide · Data current as of
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Trade risk · Regulator action · Regulator warning · France
Company · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Trade risk · Sanctioned entity · Venezuela
Company · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · United Kingdom
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Company · Disqualified · Sanctioned entity · Russia
Company · Sanctioned entity · Russia
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
Company · Debarred entity · Canada
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Debarred entity · Czechia · Romania
Company · Debarred entity · China
Company · Debarred entity · Canada
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=permid&scope=enforcement
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