OpenSanctions requests
- Data Tower LTD
- Nov 20, 2023
- 1 min read
Get OpenSanctions records by providing any of the following:
email address
phone
Bitcoin address
Ethereum address
For search by phone or email, the result may provide the following tables with information:
person; organization; company; legal entity; public body; email; email part; phone number part; phone number; URL; sanctions; search statistics; family members; relatives; associates; address; associations; linked cryptocurrency wallet; membership in organization; organization member; owner; assets and shares.
For search by Bitcoin or Ethereum address, the result may includ ethe following:
crypto wallet by Bitcoin/Ethereum address; object sanction by Bitcoin/Ethereum address; search statistic by Bitcoin/Ethereum address; address by Bitcoin/Ethereum address.
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest.
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