Sanctions Lists API

Sanctions ListsNEW 

Control if a person or organisation is on the EU or UN sanction lists and financial connection is prohibited.

In order to ensure financial sanctions are observed and enforced, financial institutions are required to consult sanctions lists when conducting business.

Our customers often use a combination of our APIs to create beautiful and simple registration flows and on-boarding processes for B2B customers.

Check out a use-case here

Content about persons

Person information
  • Entity type: Person
  • Gender: Sanction entity gender
  • Date of birth: 1957-03-10
  • First name: Leo
  • Second name: "Jonny",
  • Last name: Efternamn2636",
  • Whole name: Leo Jonny Efternamn2636
  • Title: Shaykh
  • LegalBasis: 844/2007 (OJ L186)
  • Registration date: 2007-07-18
  • Land: YEM
  • Sanction organisation: EU, FN
  • Legal basis: Example 596/2013 (OJ L172)
  • PDF link: Example
  • Programme: TAQA

For developers

API name: Sanctions Lists

Developer console: developer.roaring.io

Documentation: docs.roaring.io

Available countries: Global

Exempel respons person:

{
  "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" title="Example",
      "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"
        }
      ]
    }
  ]
}

Content about organisations

Information about the organisation
  • Entity: Organisation
  • Name: El-Baba
  • Registration date: 2001-10-06
  • Legal basis: 844/2007 (OJ L186)
  • Country: YEM
  • Sanction organisation:Organisation that owns the sanction decision, eg. EU, FN
  • Referens number: QDe.004
  • Comments: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330"

For developers

API name: Sanctions Lists

Developer console: developer.roaring.io

Documentation: docs.roaring.io

Available countries: Global

Exempel respons på en organisation:

{
  "hitCount": 1,
  "hits": [
    {
      "entityType": "Organisation",
      "sanctionOrganisation": "FN",
      "gender": "Unknown",
      "versionNumber": 1,
      "unListType": "El-Baba",
      "referenceNumber": "QDe.004",
      "comment": "Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330",
      "listedDate": {
        "year": 2001,
        "month": 10,
        "day": 6
      },
      "names": [
        {
          "firstName": "EL-BABA",
          "listedDate": "2001-10-06"
        }
      ],
      "aliases": [
        {
          "name": "Chock",
          "quality": "a.k.a."
        },
        {
          "name": "Al Radience",
          "quality": "a.k.a."
        },
        {
          "name": "Organic explanation",
          "quality": "a.k.a."
        },
        {
          "name": "The Group for the Preservation of Vegetables",
          "quality": "a.k.a."
        },
        {
          "name": "The Organic Army for the Liberation of Vegetables",
          "quality": "a.k.a."
        },
        {
          "name": "El Raidababa",
          "quality": "a.k.a."
        }
      ],
      "updateHistoryItems": [
        {
          "updatedDate": "2018-06-18T13:19:11.627"
        },
        {
          "updatedDate": "2018-06-18T13:19:11.627"
        },
        {
          "updatedDate": "2018-06-18T13:19:11.627",
          "updatedItem": "Entity"
        }
      ]
    }
  ]
}