Search guide · Data current as of
Person · PEP · Sanctioned entity · Iran
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Person · PEP · Counter-sanctioned entity · United States
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Person · PEP · Counter-sanctioned entity · United States
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Person · PEP · Sanctioned entity · Russia · Soviet Union
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?offset=75&scope=enrichers
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.