Sanctions screening against EU, US OFAC, UN, UK and French lists in one call

Screen a name against the five official sanctions lists (EU, US OFAC SDN, UN, UK FCDO, French asset freezes) from a snapshot refreshed daily, with per-list dates. Query: name=NAME (optional threshold=0.6-1.0, lists=eu,ofac,un,uk,fr). Returns scored matches with entity type and programs, and a verdict: match, possible_match or no_match.

get/v1/screen/sanctions

Request

  • Base URL: https://data.greeneris.io (the document declares no server; this is the origin it was published from)
  • URL: https://data.greeneris.io/v1/screen/sanctions
  • Auth: none declared

Query parameters

namestring required

Person or company name to screen (2-120 chars)

thresholdstring

Fuzzy match threshold 0.6-1.0 as decimal (default 0.85)

listsstring

Comma-separated subset of eu,ofac,un,uk,fr (default: all)

Response

Successful response

unknown required

Changes

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