Search guide · Data current as of
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
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 · Russia
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iran · United States
Person · PEP · United States
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Belarus
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=275&scope=peps
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