Search guide · Data current as of
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · China · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Soviet Union · Turkmenistan
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Person · PEP · United Kingdom
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=100&scope=wd_peps
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