Search guide · Data current as of
Security · Regulator warning · United States
Company · Canada
Person · Debarred entity · Export controlled · United States
Company · Sanction-linked entity · Russia
Company · Italy
Company · Trade risk · Greece
Company · Trade risk · Finland
Company · Portugal
Company · United States
Company · Regulator warning · United States
Person · Debarred entity · Regulator action · United States
Company · Financial crime · Regulator warning · United States
Person · Debarred entity · Export controlled · United States
Company · Debarred entity · Export controlled · United States
Company · Sanction-linked entity · Austria
Company · Regulator action · United States
Person · Regulator action · Saudi Arabia
Security · Regulator warning · Austria
Security · Belgium
Security · Regulator warning · Germany
Security · Germany
Security · Regulator warning · Estonia
Security · Regulator warning · Spain
Security · Spain
Security · France
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=325&scope=enforcement
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.