Search guide · Data current as of
Person · Disqualified · War crimes · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Crime · War crimes · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Saudi Arabia · United States · Yemen
Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Person · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?scope=wd_curated
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