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Sanctions Screening API Documentation

The SanctionsLookup API screens individuals, companies, vessels, aircraft and crypto wallets against 8 official sanctions lists, including OFAC and the EU. Each response includes potential matches, match scores and verifiable screening evidence: the list version, timestamp and file hash used for the check.

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Lists

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  • OFAC
  • EU
  • UN
  • UK
  • Canada
  • Switzerland
  • Australia

Screen

IndividualsEntitiesVesselsAircraftCrypto wallets

Example

POSThttps://api.sanctionslookup.com/v1/screen
AuthorizationBearer YOUR_API_KEY
Content-Typeapplication/json
{ "subject": { "subject_ref": "cust_1024", "type": "INDIVIDUAL", "name": "Maria Gonzalez" } }