Search guide · Data current as of
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Export controlled · PEP · Sanctioned entity · Transnistria · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Company · Disqualified · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Russia
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Company · Disqualified · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Person · Disqualified · PEP · Sanctioned entity · Russia
Person · Export controlled · PEP · Sanctioned entity · Sudan · South Sudan
Person · Sanctioned entity · Russia · Syria · Ukraine
Person · Export controlled · PEP · Sanctioned entity · Egypt · Palestine · United States
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=725&scope=us_sanctions
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.