Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Egypt · United States
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · PEP · Netherlands
Person · Close Associate · Saudi Arabia
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Philippines · United States
Person · PEP · Spain
Person · Sanction-linked entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Company · Disqualified · Sanctioned entity · Russia
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Export controlled · PEP · Sanctioned entity · Libya · Oman
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=200&scope=default
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