Search guide · Data current as of
Person · PEP · Argentina · Holy See
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Person · Disqualified · PEP · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
Company · Export controlled · Sanctioned entity · Russia · Ukraine
Company · Export controlled · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Egypt · Yemen
Company · Export controlled · Sanctioned entity · Russia
Person · Export controlled · Sanctioned entity · Iraq · Iran
Person · PEP · Counter-sanctioned entity · United States
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Georgia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Germany · European Union
Company · Export controlled · Sanctioned entity · Russia
Person · PEP · Ecuador · Spain · Greece · Venezuela
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=200&scope=enrichers
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