Search guide · Data current as of
Person · PEP · Sanctioned entity · Belarus
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Soviet Union · Tajikistan
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · PEP · United Kingdom
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Belarus
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Person · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Counter-sanctioned entity · United States
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanction-linked entity · Soviet Union · Ukraine
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=225&scope=peps
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.