Ensure Trade Compliance With Daily Monitoring of Clients Against Real-time Updated Sanctions Lists

Trademo Sanctions Daily Monitoring API continuously audits supply chain partners for restricted and denied parties against 645+ global sanctions lists.

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Sanctions Daily Monitoring API

Trademo Sanctions Daily Monitoring API creates a watchlist for stakeholders, screens them daily against 645+ updated global sanctions and PEP lists, and delivers results directly into your supply chain solutions.

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Sample Request & Response

Request:

{
  "searchWithAddress": false,
  "matchScore": 75,
  "entityName": "RUSSKOYE VREMYA LLC",
  "dataSource": [
    "ALL"
  ],
  "uid": "",
  "country": "Russian Federation",
  "address": "47A Sevastopolskiy Ave., of. 304, Moscow 117186",
  "scheduleFrequency": "DAILY"
}

Response:

{
  "status": "success",
  "watchlistId": "TMO_SStgqlDVQD",
  "totalEntityNameMatchResults": 2,
  "entityMatchResults": [
    {
      "matchScore": 100,
      "listName": "U.S. General Services Administration (GSA) Parties Excluded",
      "matchedEntityName": "AQUANIKA",
      "details": {
        "entityAliases": [
          "AQUANIKA LLC",
          "RUSSKOYE VREMYA LLC",
          "LLC RUSSKOYE VREMYA",
          "RUSSKOE VREMYA OOO",
          "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA"
        ],
        "effectiveDate": "2014-05-02",
        "expiryDate": "NA",
        "citationLink": "https://rpsstorage.trademo.com/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
        "notes": [
          "Notes : PII data has been masked from view",
          "Excluding Agency : TREAS-OFAC",
          "Exclusion Type : Prohibition/Restriction",
          "Exclusion Program : Reciprocal",
          ""
        ],
        "addressDetails": {
          "country": "Russian Federation",
          "state": "",
          "city": "MOSCOW",
          "zipcode": "117186",
          "street": "",
          "address": "47A, SEVASTOPOLSKIY AVE., OF. 304"
        },
        "nationality": [],
        "citizenship": [],
        "idDetails": [
          {
            "idType": "SAM Number",
            "idNumber": "S4MR4DYLN",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": ""
          }
        ],
        "vesselInfo": {
          "imoNumber": "",
          "vesselCall": "",
          "vesselOwner": "",
          "vesselGrossTonnage": "",
          "vesselFlag": "",
          "vesselType": "",
          "grossRegisteredTonnage": ""
        }
      },
      "docId": "r03OPWYPHMDkYf5vuScZbcodajqmLovV7k/Mnonj9sQ="
    },
    {
      "matchScore": 100,
      "listName": "Specially Designated Nationals List",
      "matchedEntityName": " AQUANIKA",
      "details": {
        "entityAliases": [
          "AQUANIKA LLC",
          "RUSSKOYE VREMYA LLC",
          "LLC RUSSKOYE VREMYA",
          "RUSSKOE VREMYA OOO",
          "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA"
        ],
        "effectiveDate": "2024-02-24",
        "expiryDate": "NA",
        "citationLink": "https://rpsstorage.trademo.com/US-OFAC-SDN/US-OFAC-SDN-16809_AQUANIKA.pdf",
        "notes": [
          "Program List : UKRAINE-EO13661",
          ""
        ],
        "addressDetails": {
          "country": [
            "Russia",
            "Russia"
          ],
          "state": "Nizhegorodskaya oblast",
          "city": "Moscow",
          "zipcode": "",
          "street": [
            "47A, Sevastopolskiy Ave., of. 304",
            "1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion"
          ],
          "zip_code": [
            "117186",
            "607007"
          ],
          "address": [
            "47A, Sevastopolskiy Ave., of. 304 Moscow  Russia 117186",
            "1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion  Nizhegorodskaya oblast Russia 607007"
          ]
        },
        "nationality": [],
        "citizenship": [],
        "idDetails": [
          {
            "idType": "Registration ID",
            "idNumber": "1075247000036",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": "",
            "idCountry": ""
          },
          {
            "idType": "Secondary sanctions risk:",
            "idNumber": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": "",
            "idCountry": ""
          },
          {
            "idType": "Website",
            "idNumber": "http://aquanikacompany.ru",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": "",
            "idCountry": ""
          },
          {
            "idType": "Website",
            "idNumber": "http://www.aquanika.com",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": "",
            "idCountry": ""
          },
          {
            "idType": "Email Address",
            "idNumber": "[email protected]",
            "idIssueDate": "",
            "idIssuingCountry": "",
            "idNotes": "",
            "idCountry": ""
          }
        ],
        "vesselInfo": {
          "imoNumber": "",
          "vesselCall": "",
          "vesselOwner": "",
          "vesselGrossTonnage": "",
          "vesselFlag": "",
          "vesselType": "",
          "grossRegisteredTonnage": ""
        }
      },
      "docId": "BbreaHPVj0dnnRaa3juS1mt1IVHcvQ8uordnQoKDw+k="
    }
  ]
}

Sanctions Daily Monitoring API Made to Make Your Work Easier

Integrates with Existing Systems

Trademo’s APIs have been designed to integrate with existing systems, ensuring that you are able to get supply chain intelligence and automate your compliance when and where you need it.

Platform Independent

Trademo’s APIs can be integrated in any software solution you want regardless of the programming languages and environments the platform is based on.

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