Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Search guide · Data current as of 2026-04-30

Quds Plus
Organization · Terrorism
Maraj
Organization · Terrorism
Maydan Alquds
Organization · Terrorism
Alquds Albawsala
Organization · Terrorism
SQD Academy
Legal entity · Person of interest
Fidelity Investment (potential clone entity)
Legal entity · Person of interest
Al Asima News
Organization · Terrorism
ZEDPAY
Organization · Terrorism · United Kingdom · Türkiye
Fokiyoks
Legal entity · Person of interest
MyMoneyChangers.com
Legal entity · Person of interest
Global Asia FX
Legal entity · Financial crime · Person of interest
DDNK Menang Saham (potential clone entity)
Legal entity · Person of interest
ԜАJDI YASIΝ ABDALLAΗ ALSADI
Person · Terrorism · Palestine
Igor Viktorovich KRASNOV
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Previous
1 - 14 of 14
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?q=TikTok

Read the api/search docs.

Topics

7Terrorism 7Person of interest 1Disqualified 1Financial crime 1Debarred entity 1Judge 1PEP 1Sanctioned entity

Data sources

7Israel Terrorists Organizations and Unauthorized Associations lists 6Malaysia Financial Consumer Alert List 1PEP position annotations by OpenSanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1US OFAC Press Releases 1French National Asset Freezing System

Show all...

Countries

1United Kingdom 1Palestine 1Russia 1Soviet Union 1Türkiye

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting