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…

1 subscribers
23 ms avg latency
2 endpoints
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

UK Sanctions & OFSI Compliance Screener endpoints

MethodEndpointDescription
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

PlanPriceRate limitQuotas
BASIC Free 10 / minute
  • Requests: 100 / monthly
PRO $15 / month 60 / minute
  • Requests: 5,000 / monthly (then $0.0100 each)
ULTRA $45 / month 200 / minute
  • Requests: 25,000 / monthly (then $0.0100 each)
MEGA $99 / month 500 / minute
  • Requests: 50,000 / monthly (then $0.0100 each)

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