Search guide · Data current as of
Person · PEP · Greece · Türkiye
Person · Close Associate · Switzerland · United Kingdom · Romania
Person · PEP · Afghanistan
Person · PEP · Spain · Venezuela
Person · PEP · Iran
Person · PEP · Iran
Person · PEP · Egypt
Company · Debarred entity · United States
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Person · PEP · Indonesia
Person · PEP · Indonesia
Person · PEP · Spain
Person · PEP · India
Person · PEP
Person · PEP · Spain
Person · PEP
Person · PEP · United States
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Person · PEP · Spain
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Gambia · Malta · Panama · Russia
Person · PEP · Ukraine
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Person · PEP · Spain
Person · PEP · Spain
Person · PEP · Spain
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?q=I
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