Search guide · Data current as of
Person · PEP · Spain
Legal entity · Debarred entity · United States
Person · PEP · India
Person · PEP · Spain · European Union
Company · Colombia
Person · PEP · India
Person · Debarred entity · United States
Person · Debarred entity · United States
Person · PEP
Company · United Kingdom
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Greece
Person · PEP · Spain
Legal entity · Regulator action · United States
Person · PEP · United States
Person · PEP
Person · PEP · United States
Person · PEP
Company · Cayman Islands · United States
Person · Debarred entity · United States
Person · Debarred entity · United States
Company · United States
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Malta · Panama · Russia
Person · Debarred entity · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=200&q=I
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