SanctionScreen
## Global Sanctions & PEP Screening Screen individuals, entities, and vessels against 10+ global sanctions lists, PEP databases, and criminal watchlists in a single API call. ### Sources Covered - **OFAC** (US), **UN**, **EU**, **UK** sanctions lists - **Australia DFAT**, **Canada SEMA**, **Switzerland SECO**, **Japan MOF** - **Interpol** Red Notices, **FBI** Most Wanted - **PEP databases** —…
2 subscribers
8.9/10 popularity
124 ms avg latency
80% success rate
9 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
SanctionScreen endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
get_entity_v1_entity__entity_id__get /v1/entity/{entity_id} |
Return full entity profile including aliases, addresses, identifiers, and list attribution. Use entity IDs from /v1/screen or /v1/search results to look up complete profiles. No… |
| POST |
screen_batch_v1_screen_batch_post /v1/screen/batch |
Screen up to 100 names against all sanctions lists. Each entity in the batch is screened individually and results are returned in the same order as the input. Authenticates via… |
| GET |
search_v1_search_get /v1/search |
Search sanctions lists with free-text query and pagination. Returns paginated fuzzy search results with match scores, score breakdowns, and data freshness metadata. Supports… |
| GET |
get_changes_v1_changes_get /v1/changes |
Return paginated list of entity changes (additions, modifications, removals) after a timestamp. Use for ongoing monitoring and change tracking. No authentication required. |
| POST |
screen_name_v1_screen_post /v1/screen |
Screen a name against all global sanctions, PEP, and watchlist databases. Performs multi-algorithm fuzzy matching (trigram, Jaro-Winkler, Levenshtein, phonetic) and returns… |
| GET |
health_check_health_get /health |
System health with per-list freshness, database, and Redis status. No authentication required. Status is "healthy" if all lists are fresh AND database AND Redis connected. Status… |
| GET |
get_entity_history_v1_entity__entity_id__history_get /v1/entity/{entity_id}/history |
Return change history events for an entity. |
| GET |
get_lists_v1_lists_get /v1/lists |
Return all available sanctions and watchlist sources with metadata. Includes entity counts, last update timestamps, and source identifiers. No authentication required. |
| GET |
get_list_entities_v1_lists__list_id__entities_get /v1/lists/{list_id}/entities |
Return paginated entities from a specific sanctions list. |
SanctionScreen pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $8.99 / month | 30 / second |
|
| ULTRA Recommended | $24.99 / month | 60 / second |
|
| MEGA | $79.99 / month | 100 / second |
|
