Search guide · Data current as of
Person · PEP · Sanctioned entity · Myanmar
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Soviet Union · Ukraine
Person · PEP · Australia · Canada · United Kingdom · India · New Zealand
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Peru · United States · Holy See
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Export controlled · PEP · Sanctioned entity · DR Congo · United States
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Croatia · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · PEP · Israel
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · PEP · United Kingdom
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Azerbaijan · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=125&schema=LegalEntity&scope=peps
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