Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Company · Sanctioned entity · Iran
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Egypt · United Kingdom · Kuwait · Saudi Arabia · United States
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Company · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · East Germany · Germany · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Company · Export controlled · Sanctioned entity · Russia
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=us_sam_exclusions&offset=225
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