Screen a name against the OFAC, EU and UN sanctions lists

Sanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and refreshed daily. Returns each matched entry: list, entry id, matched name, programmes, countries, listing date and match score. Exact normalised or word-order-insensitive name match only; a name match is not a determination.

post/v1/sanctions/screen

Request

  • Base URL: https://api.limitguard.ai
  • URL: https://api.limitguard.ai/v1/sanctions/screen
  • Auth: one of:
    • API key in header X-API-Key
    • none

Request body

namestring required

Company or person name to screen

countrystring

ISO 3166-1 alpha-2 country code (optional; orders matches, never excludes one)

Response

Success

Changes

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