Sanktionslistor

Sanctions Lists 🌎

Sanctions Lists

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

Roaring Sanctions Lists

Sanctions Lists

Check if a person or organisation is on the EU, UN or OFAC sanctions 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.
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Some common use cases

  • Know Your Customer (KYC)
  • Anti Money Laundering (AML)
  • Compliance

For Developers

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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.

Check out a use-case here