Search guide · Data current as of
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 · PEP · Luxembourg
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · United States
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Person · PEP · Bahrain
Person · PEP · Sanctioned entity · Belarus
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Bulgaria · European Union · Russia · Soviet Union
Person · PEP · United Kingdom
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Russia
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Person · Export controlled · Sanctioned entity · Iraq · United States
Person · PEP · Counter-sanctioned entity · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?datasets=wikidata&offset=575&scope=default
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