Finance

Sanctions Screening

Screen a person or company name against the OFAC Specially Designated Nationals list. Returns scored matches, or an empty result set when the name is clear.

get/v1/sanctionscreening

Request

  • Base URL: https://api.apiverve.com
  • URL: https://api.apiverve.com/v1/sanctionscreening
  • Auth: API key in header x-api-key

Query parameters

namestring required

The person or company name to screen (minimum 3 characters)

thresholdnumber

Minimum match score to return, between 0.5 and 1. Lower catches more names but returns more false positives

limitnumber

Maximum number of matches to return (1-50)

typestring

Restrict screening to one entry type

Response

Successful Response

statusstring

status

errorstring

error

dataobject

data

Changes

No recorded changes to this operation across all 1 revision of this API.