Pricing

from $3.00 / 1,000 entity fetcheds

Global Sanctions & Watchlist Search

Search OFAC, EU, UN, UK sanctions lists and PEP databases for AML/KYC compliance screening. Screen individuals, companies, vessels via OpenSanctions API with fuzzy name matching.

Pricing

from $3.00 / 1,000 entity fetcheds

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

8 hours ago

Last modified

Categories

Lead generation

Developer tools

Entity Name

name

Required

Name of the sanctioned entity

Type:string

Example:Vladimir Putin

Entity Type

entityType

Required

Type of entity (Individual, Organization, Company, etc.)

Type:string

Example:Individual

Aliases

aliases

Optional

Known aliases and alternative names

Type:array

Example:

[
  "Vladmir Vladimirovich Putin"
]

Countries

countries

Optional

Associated countries

Type:array

Example:

[
  "RU"
]

Sanctions Lists

listSources

Optional

Sanctions list sources

Type:array

Example:

[
  "us_ofac_sdn",
  "eu_fsf"
]

Topics

topics

Optional

Entity classification topics

Type:array

Example:

[
  "sanction"
]

Addresses

addresses

Optional

Known addresses

Type:array

Example:

[
  "Moscow, Russia"
]

Date of Birth

dateOfBirth

Optional

Date of birth for individuals

Type:string | null

Example:1952-10-07

Gender

gender

Optional

Gender of the individual

Type:string | null

Example:male

Nationality

nationality

Optional

Nationalities

Type:array

Example:

[
  "RU"
]

Identifiers

identifiers

Optional

ID numbers (passport, tax, registration)

Type:object

Example:

{}

Positions

positions

Optional

Known positions held

Type:array

Example:

[
  "President of Russia"
]

Programs

programs

Optional

Sanctions programs

Type:array

Example:

[
  "UKRAINE-EO13661"
]

Remarks

remarks

Optional

Additional remarks and notes

Type:array

Example:

[
  "Listed for actions undermining democratic processes"
]

Listing Date

listingDate

Optional

Date first listed on sanctions

Type:string | null

Example:2014-03-20

Last Seen

lastSeenDate

Optional

Date last seen in data

Type:string | null

Example:2025-01-15

Last Changed

lastChangeDate

Optional

Date of last data change

Type:string | null

Example:2025-01-10

Match Score

matchScore

Optional

Search relevance score

Type:number | null

Example:0.95

Source URL

sourceUrl

Required

OpenSanctions entity page

Type:string

Example:https://www.opensanctions.org/entities/Q7747/

OpenSanctions ID

openSanctionsId

Required

Unique OpenSanctions entity identifier

Type:string

Example:Q7747

Extracted At

extractedAt

Optional

Timestamp of extraction

Type:string

Example:2025-01-15T10:30:00.000Z

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