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CompanySanction-linked · Russia
Company · Russia
PersonExport controlledSanctioned · Libya
CompanyExport controlledSanctioned · Afghanistan ·
CompanySanction ownership or controlSanction-linked · Russia
CompanyCounter-sanctionedExport controlledSanctionedTerrorism · Iraq · Syria · United States
Company · Russia
CompanyExport controlledSanctionedTerrorism · United Arab Emirates · Afghanistan · Iran · Pakistan
CompanySanction ownership or controlSanction-linked · Russia
Company · Russia
CompanyCrime
CompanyCrime
CompanyExport controlledSanctionedDisqualified · Russia · Ukraine
PersonCrimeExport controlledSanctionedTerrorismWanted · United Arab Emirates · India · Pakistan · United States · Yemen
CompanyExport controlledSanctionedTerrorismDisqualified · United Kingdom · Lebanon · Syria · United States
PersonPEP · Antigua and Barbuda · Australia · 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
CompanyExport controlledSanctionedDisqualified · Russia
CompanyExport controlledSanctionedTerrorism · Pakistan · United States
CompanyExport controlledSanctionedDisqualified · Russia · Ukraine
CompanyExport controlledSanctioned · Russia · Ukraine
CompanyExport controlledSanctionedDisqualifiedTrade risk · China · India · Iran · Russia · Ukraine
PersonSanctionedWar crimesDisqualifiedPEP · Belarus · Soviet Union · United States
CompanyExport controlledSanctionedDisqualified · Russia · Ukraine
CompanyExport controlledSanctioned · Russia
PersonExport controlledSanctionedTerrorism · Algeria · United States
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?
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