Search guide · Data current as of
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Person · PEP · Netherlands
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
Person · PEP · Spain
Person · Disqualified · PEP · Sanctioned entity · Belarus
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Germany · European Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Counter-sanctioned entity · United States
Person · PEP · Georgia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Iran
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · United Kingdom · Malaysia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · PEP · Jordan
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=50&scope=wd_peps
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