Company

POSThttps://api.sanctionslookup.com/v1/screen

POST /v1/screen with type ENTITY. Send the name. Add an LEI, registration number, or country when you have them. Lists and the score threshold are on Request.

{
  "subject": {
    "subject_ref": "vendor_456",
    "type": "ENTITY",
    "name": "VTB Bank",
    "identifiers": [
      { "value": "253400V1H6ART1UQ0N98" }
    ],
    "details": {
      "country_code": "RU"
    }
  }
}

Fields

Field	Type	Requirement	Description
name	string	required	The company name.
subject_ref	string	optional	Your own ID. Returned in the response when you send it.
identifiers	array of objects	optional	LEI, registration number, or another ID. Each item is `{ "value": "..." }`. A mismatch does not reject the name.
details.country_code	string	optional	Two-letter ISO code, for example `RU`.

type is required when details is present. The same object goes in subjects for a batch.

Updated October 21, 2026