Search guide · Data current as of
Legal entity · Debarred entity · Philippines
Company · Debarred entity · United States
Company · Debarred entity · United States
Company · United States
Company · India
Company · Debarred entity · United States
Company · Sanctioned entity · Marshall Islands
Person · Debarred entity · United States
Legal entity · Debarred entity · United States
Company · Debarred entity · United States
Legal entity · Regulator action · United States
Organization · United Kingdom
Company · Fraud
Organization · France
Legal entity · Regulator action · United States
Company · United Kingdom
Organization · United Kingdom
Company · United Kingdom
Legal entity · Financial crime · United States
Company · United Kingdom
Organization · France
Legal entity · Debarred entity · United States
Legal entity · Debarred entity · United States
Company · United Kingdom
Company · Bermuda
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?q=Square
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