Search guide · Data current as of
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
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Belarus · Russia
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Person · PEP · Sanctioned entity · Belarus · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Uzbekistan
Person · Disqualified · PEP · Sanctioned entity · Belarus
Person · PEP · Bulgaria
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Denmark · France
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Kyrgyzstan · Russia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=175&scope=wd_categories
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