Sanctions Lists

Sanctions Lists

Screen your prospects, customers, partners and suppliers globally. Easily and efficiently.

  • Automate your AML & KYC screening process
  • Reduce time doing manual lookups in different systems
  • Ensure regulatory compliance and avoid unnecessary risk
sanctions lists

Use cases

Use our services to conduct smooth and compliant screenings and monitoring of companies and individuals.
sanctions lists screening

Compliance & Risk

Minimize the risk of money laundering and terrorism financing, ensuring regulatory compliance.

Our API & webhook solutions enable a digital and automated KYC process.

sanctions list screen api

Due Diligence

Save time conducting background checks and due diligence and make sure your business relationship is solid.

No more manual lookups using multiple tools, systems and sources!

sanctions lists kyc api

Customer onboarding

Provide a swift onboarding process for your prospects, where KYC screening take place "behind the scenes".

A cleaner UX + Automated KYC = Better business!

Availability

Sanctions lists is available to use in the following Roaring products:

“Data is collected and verified from Roaring automatically which reduces the risk for human errors. This provides great process comfort and quality assurance for everyone.”

Jenny Sjövall

Head of Digital Operations | SPP

Technical details

Collect, verify and monitor sanctions list data globally

Maintaining up-to-date sanctions data and validating information against these lists is time-consuming and challenging. Roaring provides state of the art sanctions screening and monitoring, allowing you to ensure compliance right now, as well as over time.

Featuring sanctions data from the EU, UN, and OFAC lists, our services enable an effective, cost-efficient, and global compliance process. Greatly reducing the need for manual processes and the risk of human errors.

Use our service to search through the lists for organizations, individuals or vessels subject to sanctions, as well as screening individuals using a known social security number.

Try our free sandbox experience to get started, including:

  • Docs, guides & support
  • Test objects for every API
  • Try-API-feature to see response data & structure
  • Available in Postman

Example response:

{
  "hitCount": 1,
  "sanctionsListsRecords": [
    {
      "birthData": [
        {
          "country": "YEM",
          "date": "1957-03-10",
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA"
        }
      ],
      "changeDate": "1970-01-01",
      "entityType": "Person",
      "gender": "Male",
      "names": [
        {
          "firstName": "Leo",
          "lastName": "Efternamn2636",
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "secondName": "Muhammed Awad",
          "title": "Shaykh",
          "wholeName": "Leo Efternamn2636"
        },
        {
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "wholeName": "Leo Efternamn2636"
        }
      ],
      "referenceNumber": "EU.TEST.71",
      "regulations": [
        {
          "legalBasis": "596/2013 (OJ L172)",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA"
        }
      ],
      "sanctionOrganisation": "EU"
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }
}

API response content overview


Sweden

Norway

Finland

Denmark

Spain

Global

Hit count

Sanctions list records


Status

Ready to optimize your KYC process?