Direct Sanctions Check
Matches the company name against all 450+ sanction lists. Returns immediate CRITICAL risk if the entity is directly listed.
- 450+ source cross-check
- Alias & trading name matching
- Fuzzy company name search
Cross-reference companies against global sanctions lists, screen their directors and beneficial owners, and trace ownership structures through the KYB API.
Request
POST /api/v1/screening/kyb/lookup
Authorization: ApiKey on8_***
{
"companyName": "Rosneft"
}Response
Press "Screen Company" to begin
This demo matches the company name against registries. Officer, UBO and sanctions checks are separate API endpoints you call next.
Coverage
Matches the company name against all 450+ sanction lists. Returns immediate CRITICAL risk if the entity is directly listed.
Pull the company's officers and beneficial owners from the officers and UBO endpoints, then screen each party against the sanctions database.
Flags entities with ownership structures typically associated with shell companies: nominee directors, offshore domicile, etc.
Companies domiciled in FATF grey/black listed countries or high-risk jurisdictions receive an automatic risk uplift.
Optionally extend the check to include news-based adverse media mentions linked to the company name.
Returns a structured JSON answer: the match count and each matched entity with its registry identity, jurisdiction and sanction topics, ready to keep in your own audit trail.
Company lookup, officer and UBO retrieval, and sanctions checks, each a dedicated endpoint you compose into one onboarding flow.
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