Sanctions Screening
Real-time screening against 25+ global sanctions lists with detailed match explanations.
Sanctions Screening
Real-time screening against 25+ global sanctions and watchlists with detailed match explanations.
Data Sources
| Region | Lists |
|---|---|
| United States | OFAC SDN, OFAC Consolidated, BIS Entity, DPL |
| European Union | EU Financial Sanctions (FSF) |
| United Kingdom | OFSI Consolidated List |
| United Nations | UN Security Council Consolidated |
| International | INTERPOL Red Notices, World Bank Debarment |
| Asia-Pacific | MAS (Singapore), AUSTRAC (Australia), JAFIC (Japan) |
| Americas | FINTRAC (Canada), UIF (Mexico) |
Screen an Entity
POST /v0/sanctions/screen{
"name": "John Smith",
"date_of_birth": "1980-05-15",
"country": "US",
"type": "individual"
}Response
{
"id": "scr_abc123",
"object": "screening",
"status": "clear",
"match_count": 0,
"matches": [],
"screened_at": "2026-01-15T10:00:00.000Z",
"data_sources_checked": 25
}Match Response
{
"id": "scr_def456",
"status": "potential_match",
"match_count": 1,
"matches": [
{
"score": 0.85,
"source": "ofac_sdn",
"source_name": "OFAC SDN List",
"matched_name": "SMITH, John Michael",
"match_type": "name_fuzzy",
"entity_type": "individual",
"sanctions_programs": ["SDGT", "IRAN"],
"listed_on": "2020-03-15",
"remarks": "DOB 15 May 1980; nationality United States"
}
]
}Batch Screening
POST /v0/sanctions/screen/batch{
"entities": [
{ "name": "John Smith", "type": "individual", "country": "US" },
{ "name": "Acme Corp", "type": "business", "country": "GB" }
]
}Retrieve Screening
GET /v0/sanctions/screenings/{screening_id}
GET /v0/sanctions/screenings # List all screeningsWebhook Events
{
"event": "screening.completed",
"data": {
"screening_id": "scr_abc123",
"status": "clear",
"customer_id": "cus_xyz789"
}
}