Search guide · Data current as of
Company · Sanctioned entity · Russia
Person · Sanctioned entity · United Arab Emirates · Belarus
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Person · War crimes · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Company · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · North Korea
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
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=825
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