UK Sanctions & OFSI Compliance Screener
Screen names and organizations against the UK Office of Financial Sanctions Implementation (OFSI) Consolidated Sanctions List — the official UK sanctions register maintained by HM Treasury. What this API does: Screens any name or entity against the full UK sanctions list (5,100+ designated persons and entities) Returns match score, matched name, sanctions regime, and designation date Fuzzy…
UK Sanctions & OFSI Compliance Screener endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
Screen UK Sanctions /screen/uk |
Screen UK Sanctions Command |
| GET |
UK List Status /lists/uk/status |
GET lists/uk/status |
UK Sanctions & OFSI Compliance Screener pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | 10 / minute |
|
| PRO | $15 / month | 60 / minute |
|
| ULTRA | $45 / month | 200 / minute |
|
| MEGA | $99 / month | 500 / minute |
|