Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Person · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Person · Disqualified · Crime · PEP · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Organization · Sanctioned entity · Iran
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=25&scope=ua_nsdc_sanctions
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