Sanctions API: screen a name against the EU, UN and OFAC lists
Send a name of at least three letters. The answer lists the rows on the EU, UN and OFAC lists that match, written exactly as the list writes them, with the list and its source.
Level 1 is free without a key. Every answer names its source page and review date.
What you can build with it
- Run a first sanctions screen when a customer signs up
- Let an agent check a counterparty before it drafts a contract
- Re-check a supplier list each day against the latest lists
Examples
A listed name
curl "https://guhdexlcewpmmqcgscvt.supabase.co/functions/v1/agent-api/v1/sanctions?name=Al-Nuaymi"A company word
curl "https://guhdexlcewpmmqcgscvt.supabase.co/functions/v1/agent-api/v1/sanctions?name=Rosneft"Up to 5 rows
curl "https://guhdexlcewpmmqcgscvt.supabase.co/functions/v1/agent-api/v1/sanctions?name=Petrov&limit=5"Parameters
name(required): Name of a person or entity, at least 3 letters.limit: Maximum rows, 1 to 25. Default 10.
Fields in each answer
- list: eu, un or ofac
- name and aliases: as the list writes them
- type and programme: entity type and sanctions programme
- listedOn: listing date when the list gives one
- exactName: true when the whole name matches
- source and sourceUrl: the official list it was read from
Sources
- EU consolidated financial sanctions list
- UN Security Council consolidated list
- OFAC SDN list
- Sanctions register on this site
Other endpoints
- EU law API: GDPR, AI Act, DSA and DMA articles as JSON
- EU compliance API: which rules apply to an importer, provider or platform
- EU statistics API: Eurostat figures per country and measure
- Air passenger rights API: delays, cancellations and entry rules in Europe
- EU daily changes API: ECB rates, Safety Gate alerts and OFAC changes
- All endpoints and a free key
- OpenAPI description
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Machine-readable summaries for AI agents: /llms.txt and /llms-full.txt.
