Search - OpenSanctions

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About OpenSanctions
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Global sanctions
Specialized datasets
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

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US FinCEN 311 and 9714 Special Measures

Filtered: US FinCEN 311 and 9714 Special Measures

Search guide · Data current as of 2026-02-26

Government of North Korea
Public body · Sanctioned entity · North Korea
Al-Huda Bank
Company · Sanctioned entity · Iraq
Bank of Dandong
Company · Sanctioned entity
ABLV Bank
Company · Regulator warning
FMB Finance Ltd.
Company · Regulator warning
FBME Bank Ltd.
Company · Sanctioned entity
Burma****
Public body · Sanctioned entity
VEF Banka
Company · Regulator warning
Myanmar Mayflower Bank
Company · Regulator warning
MBaer Merchant Bank AG
Company · Regulator warning
Asia Wealth Bank
Company · Regulator warning
First Merchant Bank OSH Ltd.
Company · Regulator warning
Islamic Republic of Iran
Public body · Sanctioned entity
Mexican Gambling Establishments
Company · Regulator warning
JSC CredexBank
Company · Regulator warning
Liberty Reserve S.A
Company · Regulator warning
Banco Delta Asia
Company · Regulator warning
First Merchant Finance Ltd.
Company · Regulator warning
Banca Privada d’Andorra
Company · Regulator warning
Bitzlato
Company · Sanctioned entity
Convertible Virtual Currency Mixing
Company · Regulator warning
Ukraine
Public body · Regulator warning
PM2BTC
Company · Sanctioned entity
Lebanese Canadian Bank SAL
Company · Regulator warning
First Merchant International Inc.
Company · Regulator warning

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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?scope=us_fincen_special_measures

Read the api/search docs.

Topics

23Regulator warning 13Sanctioned entity 1Bank 1State-owned enterprise

Data sources

36US FinCEN 311 and 9714 Special Measures 1EU ESMA Suspensions and Removals 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1US Trade Consolidated Screening List (CSL)

Countries

1Iraq 1North Korea

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting