Keep updated
Get in touch
Search guide · Data current as of
Company · Trade risk · Regulator action · Regulator warning · France
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Company · Debarred entity · Regulator warning · Austria · India
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator action · Regulator warning · Sanction-linked entity · France
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator warning · Sanction-linked entity · Hungary
Company · Regulator warning · Sanction-linked entity · Austria
Company · Regulator warning · Sanction-linked entity · Austria
Company · Regulator warning · Sanction-linked entity · Hungary
Company · Regulator warning · Hungary
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=permid&scope=ext_gleif&topics=reg.warn
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.