Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Trade risk PermID Open Data

Search guide · Data current as of 2026-02-19

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India

Previous
1 - 6 of 6
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&scope=enforcement&topics=export.risk

Read the api/search docs.

Topics

6Public listed company 6Trade risk 5Debarred entity 3Sanctioned entity 2Disqualified 2Export controlled 2Bank 2Regulator action 1Financial services 1Regulator warning

Data sources

6Legal Entity Identifier (LEI) Reference Data 6Global Energy Ownership Tracker 6Iran UANI Business Registry 6PermID Open Data 5EU Financial Instruments Reference Data System (FIRDS)4EU ESMA Suspensions and Removals 4UK Financial Instruments Reference Data System (FIRDS)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

2India 2Russia 1China 1France 1United Kingdom 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting