Consolidated Screening List Search

Screen a name against every US export and sanctions screening list at once: OFAC's, the Entity List, the Denied Persons List and the other Commerce and State Department lists. Filter by name or alias, list, agency, program, country, identifying number or listing date. An identifying number (tax, registration, passport, SWIFT, digital currency address) matches ignoring spaces and punctuation. By name, pages of up to 50. Served by Croma (as_of says how current the data is), brought up to date daily.

Dataset endpoint: answers from the whole source in milliseconds and carries as_of.

post/us/csl/parties-search/v1

Request

Base URL: https://api.croma.run
URL: https://api.croma.run/us/csl/parties-search/v1
Auth: HTTP bearer

Headers

Idempotency-Keystring

Example:0f8e9a42-6b7c-4d1e-9a3f-2c5d7e8f9a0b

Optional client-chosen key for this request (any string up to 255 characters, e.g. a UUID). Every Croma operation is an idempotent lookup: repeating a request with the same body returns the same result and creates nothing, so retrying after a timeout or network failure is always safe. The key is echoed back in the Idempotency-Key response header so you can correlate a retry with its first attempt. Each attempt that reaches the API counts against the rate limit.

Request body

querystring

Palabras a buscar en los nombres (opcional).

list'' | 'sdn' | 'ssi' | 'plc' | 'ns_mbs' | 'cmic' | 'cap' | 'fse' | 'el' | 'dpl' | 'uvl' | 'meu' | 'isn' | 'dtc'

Lista: sdn, ssi, plc, ns_mbs, cmic, cap, fse (Tesoro, OFAC), el, dpl, uvl, meu (Comercio, BIS), isn, dtc (Departamento de Estado) (opcional).

agency'' | 'treasury' | 'commerce' | 'state'

Agencia que publica la lista: treasury (OFAC), commerce (Bureau of Industry and Security) o state (Departamento de Estado) (opcional).

party_type'' | 'individual' | 'entity' | 'vessel' | 'aircraft'

Tipo de parte: individual, entity (empresa u organización), vessel o aircraft (opcional).

programstring

Programa de sanciones o ley tal como lo escribe la lista, p. ej. SDGT, CMIC-EO13959 (opcional).

countrystring

Código de país de dos letras de alguna dirección de la parte, p. ej. CN, VE (opcional).

identifierstring

Número de identificación (tributario, de registro, pasaporte, SWIFT, dirección de criptomoneda…); se compara sin espacios ni signos (opcional).

from_datestring date

Optional date filter in yyyy-mm-dd format.

to_datestring date

Optional date filter in yyyy-mm-dd format.

pageinteger

1-based page number for paginated results.

per_pageinteger

Resultados por página (1-50).

Response

Successful response

Changes

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