Sanctions & Company Check: OFAC, UN, EU, UK, LEI, VAT
Pricing
from $14.00 / 1,000 results
Screen company names against OFAC, UN, EU and UK sanctions lists and US export control lists (Entity List and more), and add GLEIF LEI and EU VAT (VIES) data. One result per company, with match scores. Monitoring mode reports only changes.
query
Optional
The company name or VAT number you entered.
queryType
Optional
company for a name, vat for a VAT number.
riskLevel
Optional
hit (a list name scores 95 or more), review (at or above your threshold) or clear.
bestScore
Optional
Similarity of the closest list name, 0-100. 100 means the same words.
bestMatchName
Optional
Primary name of the closest listed entity.
bestMatchList
Optional
The list the closest match is on.
matchCount
Optional
Number of listed entities at or above the threshold (up to 10).
sanctionsMatches
Optional
Each possible match: list, listEntryId, name, matchedName (the name or alias that matched), nameWithheld, score, programs, entityType, listedOn and sourceUrl. On the US export control lists, a record of unspecified type whose name shows no sign of an organisation may be a person's: its names are withheld (nameWithheld true), and the list, programs, score and official link are still given.
[ { "list": "OFAC SDN", "listEntryId": "9876", "name": "BANK MELLI IRAN", "matchedName": "BANK MELLI IRAN", "nameWithheld": false, "score": 100, "programs": "IRAN, SDGT", "entityType": "entity", "listedOn": null, "sourceUrl": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9876" }]screenedName
Optional
The name actually screened: your input, or the VIES-registered name for a VAT number.
leiCode
Optional
Legal Entity Identifier of the closest GLEIF record, when its name matches.
leiLegalName
Optional
Legal name on the LEI record.
leiStatus
Optional
Entity status on the LEI record (ACTIVE or INACTIVE).
leiRegistrationStatus
Optional
LEI registration status, for example ISSUED or LAPSED.
leiCountry
Optional
Country of the legal address on the LEI record (ISO code).
leiJurisdiction
Optional
Legal jurisdiction on the LEI record.
leiMatchScore
Optional
Similarity between your name and the LEI record's legal name, 0-100.
vatNumber
Optional
The VAT number as checked, without spaces.
vatValid
Optional
Whether VIES reports the VAT number as valid. Empty when the member state's service was unavailable.
vatStatus
Optional
valid, invalid, or the VIES error code (for example ms_unavailable).
vatName
Optional
Registered trader name from VIES, where the member state publishes it.
vatAddress
Optional
Registered business address from VIES, for companies only: given when the registered name shows a company legal form (Ltd, GmbH, SA, BV and so on). Left empty for other names, which may be sole traders whose business address is their home.
listsChecked
Optional
Lists this result was screened against.
[ "OFAC SDN and consolidated lists (US)", "UN Security Council consolidated list", "EU consolidated financial sanctions list"]resultSignature
Optional
Fingerprint of the outcome. It changes when matches, LEI or VAT status change; monitoring mode uses it to report only changes.
scrapedAt
Optional
When this result was collected (UTC, ISO 8601).