Global Compliance & Sanctions API
Screen names and companies against current sanctions coverage across the UK, EU, and Australia. Built for compliance teams, fintechs, marketplaces, payments platforms, and onboarding workflows that need focused sanctions screening without unnecessary complexity. What you can do: - screen individual names - screen company names - retrieve current source coverage - fetch entity details on…
2 subscribers
8.8/10 popularity
1242 ms avg latency
100% success rate
5 endpoints
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the data below comes straight from the public marketplace listing.
Global Compliance & Sanctions API endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
Health Check /v1/health |
Returns the API health status and checks minimum connectivity for database and cache. |
| GET |
Sources /v1/sources |
Returns the list of enabled sanctions data sources currently available in this API. |
| GET |
Entity Detail /v1/entity/{id} |
Returns the detailed sanctions entity record for a given entity ID. |
| POST |
Screen Name /v1/screen/name |
Screens an individual name against the currently enabled sanctions sources and returns possible matches. |
| POST |
Screen Company /v1/screen/company |
Screens a company name against the currently enabled sanctions sources and returns possible matches. |
Global Compliance & Sanctions API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $99 / month | — |
|
| ULTRA | $249 / month | — |
|
| MEGA | $699 / month | — |
|
