---
title: "Sanctions Screening"
method: GET
path: "/v1/sanctionscreening"
tags: ["Finance"]
---

# Sanctions Screening

`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`

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.

## Query parameters

- `name` string, required
- `threshold` number
- `limit` number
- `type` string

## Response `200`

Successful Response

- object
  - `status` string: status
  - `error` string: error
  - `data` object: data

## Other responses

- `401`: Your request was not authorized, or your API Key was invalid
- `404`: Requested resource was not found
- `500`: A server error has occurred, try again later

---

[API](https://skmtc.dev/apiverve/apis/apiverve-api.md) · [All operations](https://skmtc.dev/apiverve/apis/apiverve-api/llms.txt) · [OpenAPI document](https://skmtc.dev/apiverve/apis/apiverve-api/revisions/4b9a77598eb4?raw)