Sanctions Lists
OFAC, UN, EU, UK HMT, and 40+ global sanction authorities, plus FATF jurisdiction risk. Every list we carry is screened by default.
- OFAC SDN (13k+ entries)
- UN Consolidated
- EU + UK HMT
7 dataset categories, Sanctions Lists, PEP, Criminal Records, Crypto, Regional Focus, Risky Addresses, Financial Institutions, ingested, normalized, and merged into one golden entity graph kept current by a scheduled refresh.
OFAC, UN, EU, UK HMT, and 40+ global sanction authorities, plus FATF jurisdiction risk. Every list we carry is screened by default.
Politically exposed persons, their family members, and close associates, across major global jurisdictions.
International wanted lists, Interpol red notices, Europol targets, and national law enforcement watchlists.
Wallet addresses named on sanctions and law-enforcement lists, matched on every screen alongside the entity that holds them.
120+ region-specific government lists including OFSI, AUSTRAC, FinCEN, and national FIUs.
3.6M+ tainted physical addresses: registered offices of sanctioned and special-interest entities, shell-company hubs, virtual offices and PO boxes.
36k+ institutions resolvable by BIC/SWIFT and 3.3M+ legal entities by LEI, so a counterparty can be identified before funds move.
Each product page runs a live demo of its own check, no sign-up needed. Screening one name across every category in a single call is the API's general search.
147M+ sanction, PEP, debarment and corporate records, deduplicated across sources by fingerprint normalisation so one query answers everything.
Full pipeline: fetch, parse, normalise, merge, on a scheduled run from the official publishers.
API Reference
Simple JSON REST API. No SDKs required.
Request
{
"query": "Vladimir Petrov",
"schemaType": "Person",
"mode": "fuzzy",
"threshold": 0.8
}Response
{
"success": true,
"data": {
"query": "Vladimir Petrov",
"mode": "fuzzy",
"total": 1,
"count": 1,
"facets": { "topics": [...], "countries": [...], "datasets": [...] },
"hits": [{
"name": "Vladimir Petrov",
"entity_type": "person",
"countries": ["ru"],
"risk_tags": ["Sanctioned Entity", "Debarred (Public Contracts)"],
"datasets": ["smartsanction"],
"score": 1,
"match_confidence": "HIGH"
}]
}
}No list management. No update scripts. One API call returns results from every category simultaneously.
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