Search guide · Data current as of
Person · PEP · Soviet Union · Ukraine · Vanuatu
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Soviet Union · Ukraine
Person · Export controlled · PEP · Sanctioned entity · Iran
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Myanmar · Venezuela
Person · Export controlled · PEP · Sanctioned entity · Transnistria · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · United States
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Person · PEP · United States
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=wd_peps
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.