Sanctions lists 3

Sanctions Lists

Sanctions Lists

Check if a person or organisation is on the EU, UN or OFAC sanctions lists and financial connection is prohibited.

sanctions lists

Sanctions Lists

Check if a person or organization is on the sanctions lists from the EU, UN or OFAC and financial connection is prohibited. To ensure that financial sanctions are complied with and enforced, financial institutions are required to consult the lists when conducting business.

The control is part of the know-your-customers process (KYC) and is mandatory, just like the requirement to check against PEP lists and whether a company has any beneficial owners. This affects all companies and businesses that fall under the requirements of the Money Laundering Act.

With Roaring's API, web service or monitoring services, you can ensure compliance, security in your business and avoid risk. Our service provides a complete sanctions list with data from FN, EU and OFAC.

Available countries

Globalt

Sanctions lists 1

Common use-cases

  • KYC, Know your customer
  • Anti Money Laundering
  • Automating customer processes

Content


Hit count





Sanctions list records





Status





”With Roarings monitoring service we can continuously update data, which has made the AML process more efficient.”

Patrik Jeppsson Product Development | Söderberg & Partners
sanctions lists KYC

Checks to ensure regulatory compliance

With our services, you can easily check if a person or company is on a sanctions list from the EU, UN or OFAC. These organizations put together these lists, listing individuals or organizations associated with money laundering, terrorist financing, corruption and terrorism.

Initiating a business relationship with individuals or organizations listed in a sanctions list is strictly prohibited. Furthermore, you must always report to the police if you are contacted by someone on a sanctions list. It is also a requirement to carry out a check against sanction lists in accordance with the Money Laundering Act.

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Try the API in our sandbox environment. It's free!

Docs: app.roaring.io/developer/apis

Example response person sanctions lists
{
  "hitCount": 1,
  "hits": [
    {
      "entityType": "Person",
      "sanctionOrganisation": "EU",
      "gender": "Male",
      "legalBasis": "596/2013 (OJ L172)",
      "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF",
      "programme": "TAQA",
      "names": [
        {
          "firstName": "Leo",
          "secondName": "Muhammed Awad",
          "lastName": "Efternamn2636",
          "wholeName": "Leo Efternamn2636",
          "title": "Shaykh",
          "legalBasis": "844/2007 (OJ L186)",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "listedDate": "2007-07-18"
        },
        {
          "wholeName": "Leo Efternamn2636",
          "legalBasis": "844/2007 (OJ L186)",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "listedDate": "2007-07-18"
        }
      ],
      "birthDataItems": [
        {
          "date": "1957-03-10",
          "country": "YEM",
          "legalBasis": "844/2007 (OJ L186)",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "listedDate": "2007-07-18"
        }
      ],
      "updateHistoryItems": [
        {
          "updatedDate": "2018-06-20T04:00:13.353",
          "updatedItem": "Entity"
        },
        {
          "updatedDate": "2018-06-20T04:00:13.353",
          "updatedItem": "Name"
        }
      ]
    }
  ]
}

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