Search guide · Data current as of
Security · Regulator warning · Austria
Security · Regulator warning · Belgium
Security · Regulator warning · Bulgaria
Security · Regulator warning · Bermuda
Security · Regulator warning · Canada
Security · Regulator warning · Cyprus
Security · Regulator warning · Cyprus
Security · Regulator warning · Cyprus
Security · Regulator warning · Faroe Islands
Security · Regulator warning · Ireland
Security · Regulator warning · Mexico
Security · Regulator warning · Norway
Security · Regulator warning · Poland
Security · Regulator warning · Sanction-linked entity · United States
Security · Regulator warning · Sanction-linked entity · United States
Security · Regulator warning
Company · Regulator warning · Cyprus
Vessel · Maritime detention · Regulator warning · Panama · Palau · Tanzania
Company · Regulator warning · United States
Company · Regulator warning · United States
Company · Regulator warning · Cyprus
Vessel · Maritime detention · Regulator warning · China · Mongolia
Company · Regulator warning · Luxembourg
Company · Regulator warning · Greece
Company · Regulator action · Regulator warning · Netherlands
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=200&topics=reg.warn
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.