Sanctions

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

Fuzzy, transliteration-aware matching of a person or company name against the official EU consolidated list, UN Security Council list, US OFAC SDN and UK sanctions list (downloaded daily). Returns status (potential_match | no_match), scored candidates (0-100), list, programme and DOB. Screening aid only; potential matches need human review. x402 $0.01.

get/sanctions/screen

Request

  • Base URL: https://api.wsystem.dev
  • URL: https://api.wsystem.dev/sanctions/screen
  • Auth: none declared

Query parameters

namestring required
Example:Sberbank
thresholdnumber
birth_yearinteger nullable
countrystring nullable
listsstring nullable
Example:EU,UN,OFAC,UK

Response

Successful Response

unknown required

Changes

No recorded changes to this operation across all 2 revisions of this API.