Search guide · Data current as of
Person · PEP · United Kingdom · Scotland
Person · PEP · United States · Global
Person · Debarred entity · United States
Person · PEP · United States
Person · PEP · United States
Person · PEP · Australia
Person · PEP · United States
Legal entity · Export controlled · Sanctioned entity · United Kingdom
Person · PEP · Nigeria
Person · PEP · Australia
Person · Debarred entity · United States
Person · Debarred entity · United States
Person · Debarred entity · United States
Legal entity · Debarred entity · United States
Person · Debarred entity · United States
Person · Debarred entity · United States
Person · Debarred entity · United States
Person · Counter-sanctioned entity · United States
Person · Debarred entity · United States
Person · PEP · United Kingdom
Person
Person · PEP · United States
Person · PEP · United Kingdom
Person · PEP · Venezuela
Person · Close Associate
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?q=John%20Smith
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