Pricing

Pay per event

Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions

Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.

Pricing

Pay per event

Rating

0.0

(0)

Developer

BowTiedRaccoon

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Business

Other

Source List

source_list

Optional

Source list key (e.g. OFAC_SDN, BIS_DPL, EU_FSF, UN_SC)

Type:string | null

Source List Id

source_list_id

Optional

Native entity ID within the source list

Type:string | null

Source Information Url

source_information_url

Optional

URL of the source list page

Type:string | null

Jurisdiction

jurisdiction

Optional

Jurisdiction code: US | UK | EU | UN | CA | AU | CH | JP | IL

Type:string | null

Primary Name

primary_name

Optional

Primary name of the sanctioned entity

Type:string | null

Alias Names

alias_names

Optional

Array of alternate names / aliases

Type:string[] | null

Entity Type

entity_type

Optional

INDIVIDUAL | ENTITY | VESSEL | AIRCRAFT

Type:string | null

Nationalities

nationalities

Optional

Array of nationalities

Type:string[] | null

Citizenship

citizenship

Optional

Array of citizenships

Type:string[] | null

Date Of Birth

date_of_birth

Optional

Date of birth (YYYY-MM-DD or partial)

Type:string | null

Place Of Birth

place_of_birth

Optional

Place of birth

Type:string | null

Addresses

addresses

Optional

Array of addresses

Type:string[] | null

Identifying Documents

identifying_documents

Optional

Array of passport/ID/registration strings

Type:string[] | null

Sanctions Programs

sanctions_programs

Optional

Array of sanctions program names

Type:string[] | null

Designation Date

designation_date

Optional

Date first designated

Type:string | null

Remarks

remarks

Optional

Remarks or additional information

Type:string | null

Vessel Details

vessel_details

Optional

Vessel call sign, IMO, type, flag

Type:string | null

Query Term

query_term

Optional

Query string used for fuzzy screening (screen_queries mode)

Type:string | null

Match Score

match_score

Optional

Fuzzy match score 0-100

Type:number | null

Match Field

match_field

Optional

Which field matched (primary_name, alias)

Type:string | null

Match Reason

match_reason

Optional

Human-readable match explanation

Type:string | null

Scraped At

scraped_at

Optional

ISO timestamp when record was fetched

Type:string | null

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