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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: OpenSanctions Research Data

Search guide · Data current as of 2026-05-21

Morley Consultants Limited
Company · British Virgin Islands
Brightstone Finance Limited
Company · British Virgin Islands
Silverport Trading Limited
Company · British Virgin Islands
Soothsayer Ltd.
Company · Bahamas
Sandcay Investments Ltd.
Company · Bahamas
Flamon Limited
Company · British Virgin Islands
Lynden Management LTD.
Company · British Virgin Islands
Krista Investments Limited
Company · British Virgin Islands
SCI DU 29 RUE DE LA PRINCESSE
Company · France
GCF LP
Company · Cayman Islands
Meadowsweet Asset Limited
Company · British Virgin Islands
Brighton Corporate Limited
Company · British Virgin Islands
Tarpan Management Limited
Company
Silverpot Holdings Limited
Company · British Virgin Islands
Sargans Limited
Company · British Virgin Islands
Fresno Management Limited
Company
Gilmar Holding Limited
Company

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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=research&offset=175&scope=default

Read the api/search docs.

Topics

24Sanctioned entity 15Public listed company 13Debarred entity 13Sanction-linked entity 9Export controlled 6Trade risk 4Bank 4Person of interest 2Disqualified 1Offshore

Data sources

192OpenSanctions Research Data 24PermID Open Data 16US Trade Consolidated Screening List (CSL)13Graph-based entity tagging 13US SAM Procurement Exclusions 12Russian Unified State Register of Legal Entities 11Ukraine War and Sanctions 11US UFLPA Entity List 11US OFAC Specially Designated Nationals (SDN) List 9OpenFIGI Securities Information

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

123Georgia 14China 14British Virgin Islands 13Russia 2Bahamas 2Netherlands 2Ukraine 1United Arab Emirates 1Armenia 1France

Show all...

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting