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Sanctions & AML
OpenSanctions
Live · keyless, Ahel-hostedScreen names against global watchlists
What you can ask
Screen this supplier against EU and US sanctions lists.
Is this person a politically exposed person (PEP)?
Any sanctions hits on the owners of this company?
Accepted search types
companyname
Callable over
RESTMCPSDK
Use it: no glue code, no server to host
Or just ask your agent: “Pull the company record for Spotify AB”
Coverage: global