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Sanctions Screener API

Verify Your Trade Partners with Trademo Sanctions Screener API

Trademo’s Sanctions Screener API collects sanctions data from over 500+ global sanction lists and delivers it directly into your procurement, supply chain management, and other business software for all your compliance needs.

Rated 4.8/5 based on 120+ reviews

Sample Request & Response

 Request : {
  "match_Score": 75,
  "entity_name": "Muhammad Khalid Hassan",
  "data_source": [
    "ALL"
  ],
  "uid": "",
  "yob": "",
  "country": "",
  "state": "",
  "city": "",
  "address": ""
} Response :  {
  "status": "success",
  "total_match_results": 7,
  "response": [
    {
      "match_score": 100,
      "list_name": "U.S. General Services Administration (GSA) Parties Excluded",
      "matched_entity_name": "MAYSAR ALI MUSA ABDALLAH AL-JUBURI (A.K.A. Muhammad Khalid Hassan)",
      "details": {
        "entity_aliases": [
          "MUYASSIR AL-JIBURI",
          "AL-SHAMMARI",
          "MUYASSIR HARARA",
          "MUYASSIR AL-SHAMMARI",
          "MUHAMMAD KHALID HASSAN",
          "MUS'AB AL-QAHTANI"
        ],
        "effective_date": "12-13-2012",
        "expiry_date": "NA",
        "citation_link": "https://trademo-rps-product.s3.amazonaws.com/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
        "notes": "Entity Type : Individual ; Exclusion Program : Reciprocal ; Excluding Agency : TREAS-OFAC ; Exclusion Type : Prohibition/Restriction ; Notes : PII data has been masked from view ; List Name : U.S. General Services Administration (GSA) Parties Excluded ; Authority : U.S. General Services ; ",
        "address_details": {
          "country": "United Nations"
        },
        "id_details": [
          {
            "id_type": "SAM Number",
            "id_number": "S4MR476FN"
          }
        ]
      }
    },
    {
      "match_score": 100,
      "list_name": "U.S. General Services Administration (GSA) Parties Excluded",
      "matched_entity_name": "MUHAMMAD KHALID HASSAN",
      "details": {
        "entity_aliases": "MAYSAR ALI MUSA ABDALLAH AL-JUBURI",
        "effective_date": "12-13-2012",
        "expiry_date": "NA",
        "citation_link": "https://trademo-rps-product.s3.amazonaws.com/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
        "notes": "Entity Type : Individual ; Exclusion Program : Reciprocal ; Excluding Agency : TREAS-OFAC ; Exclusion Type : Prohibition/Restriction ; Notes : PII data has been masked from view ; List Name : U.S. General Services Administration (GSA) Parties Excluded ; Authority : U.S. General Services ; ",
        "address_details": {
          "country": "United Nations"
        },
        "id_details": [
          {
            "id_type": "SAM Number",
            "id_number": "S4MR476HZ"
          }
        ]
      }
    }
  ]
}

Sanctions API Have Never Been This Simple

Trademo Sanctions Screener API leverages AI-powered screening to ensure that the sanctions data you receive is authentic and up-to-date.

The Sanctions Screener works on the following parameters:

1. Match Score

2. Entity name

3. Unique Identity number (UID)

4. Year of Birth (YOB)

5. Country

6. State

7. City

8. Address

9. Data Source

Why Businesses Choose Trademo for Sanctions Risk Compliance

Data Updated Every Hour

Our restricted party screening data is updated every hour using our smart sanctions data collection technology to ensure that your sanctions screening process is risk-free.

Quick & Easy Integrations

You can easily integrate Sanctions with your existing ERP/procurement tools to streamline your restricted party screening process.

Global Sanctions Alerts

You can get country-wise alerts for updates, new sanctions information, and embargoes directly into your inbox .

Bulk Screening & Auditing

With the bulk screening feature, you can quickly verify millions of trade partners within minutes and conduct sanctions audits for your business.

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How We Get Our Global Sanctions API Data

Trademo Sanctions Screener API uses advanced data engineering, AI-powered Machine Learning and the latest NLP technologies to track 500+ sources including government websites, federal authorities, international watchlists, and trade authorities from around the world to offer accurate sanctions data through our API.

Sanctions Data Available with Trademo Sanctions Screener API

Healthcare Sanctions Lists

Global Sanctions Lists

Banking Sanctions Lists

Get Financial Sanctions Data at Your Fingertips With Trademo Sanctions Screener API

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