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About OpenSanctions
Documentation
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Trade risk

Search guide · Data current as of 2026-02-19

Japan Tobacco
Company · Trade risk · Japan
Deutsche Post DHL
Company · Trade risk · Germany
Manitowoc Co.
Company · Trade risk · United States
DF Deutsche Forfait AG
Company · Trade risk · Germany
Canon
Company · Trade risk · Japan
Wan Hai Lines
Company · Trade risk · Taiwan
Trafigura
Company · Trade risk · Switzerland
State Oil Company of Azerbaijan (SOCAR)
Company · Trade risk · Azerbaijan
Hilton Worldwide
Company · Trade risk · United States
Aeolian Airlines
Company · Trade risk · Greece
Vertir Airlines
Company · Trade risk · Armenia
Steel Authority of India Limited (SAIL)
Company · Trade risk · India
Citigroup Inc.
Company · Trade risk · United States
International Group of P&I Clubs
Company · Trade risk · United Kingdom
Philtex Corporation
Company · Trade risk · United Arab Emirates

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=50&q=Turkey&topics=export.risk

Read the api/search docs.

Topics

65Trade risk 1Public listed company 1Debarred entity 1Bank 1Regulator action

Data sources

65Iran UANI Business Registry 3Global Energy Ownership Tracker 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1PermID Open Data

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Countries

27Türkiye 6United States 4Germany 4United Kingdom 4India 3Switzerland 3Japan 2United Arab Emirates 2China 2Spain

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting