Search guide · Data current as of
Person · Export controlled · Sanctioned entity · Libya
Person · PEP · Antigua and Barbuda · Australia · Bahamas · Belize · Canada · United Kingdom · Northern Ireland · Wales · Grenada · Isle of Man · Jamaica · Saint Kitts and Nevis · Saint Lucia · New Zealand · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Person · Disqualified · War crimes · PEP · Sanctioned entity · Belarus · Soviet Union · United States
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · PEP · United Kingdom · Northern Ireland · Wales
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · Syria
Person · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Person · PEP · Wanted · Israel
Person · Crime · Terrorism · Export controlled · PEP · Sanctioned entity · Wanted · Afghanistan · Pakistan
Person · PEP · United Kingdom
Person · Crime · Export controlled · Sanctioned entity · Wanted · Libya
Person · PEP · Antigua and Barbuda · Australia · Barbados · Bahamas · Belize · Canada · United Kingdom · Grenada · Isle of Man · Jamaica · Saint Kitts and Nevis · Saint Lucia · Papua New Guinea · Solomon Islands · Tuvalu · Saint Vincent and the Grenadines
Person · Export controlled · PEP · Sanctioned entity · Iran
Person · PEP · United Kingdom
Person · PEP · Soviet Union · Ukraine
Person · PEP · Counter-sanctioned entity · Kenya · United States
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Germany · Russia · Soviet Union
Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Person · PEP · Türkiye
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Person · PEP · Sanctioned entity · Iran
Person · PEP · Counter-sanctioned entity · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?topics=role.rca
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