Sanctions Lists
Check if a person or organisation is on the EU or UN sanctions lists and financial connection is prohibited.
Sanctions Lists
Check 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.
Content
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
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.
Some common use cases
- Know Your Customer (KYC)
- Anti Money Laundering (AML)
- Compliance
Roaring API
Roaring MonitoringAvailable Countries
Global
Example Response 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"
}
]
}
]
}
Our customers often use a combination of our APIs to create beautiful and simple registration flows and on-boarding processes for B2B customers.