Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Person · PEP · Counter-sanctioned entity · United States
Person · PEP · China · Hong Kong SAR · United States
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Syria
Person · PEP · India
Person · PEP · Philippines
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · PEP · Sanctioned entity · Russia
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Export controlled · PEP · Sanctioned entity · Russia
Person · PEP · Bangladesh · Pakistan
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=125&scope=wd_peps
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