Public Sanctions Name Screen

Screens a name against integrated French, UK and UN public sanctions/freezing lists using explainable fuzzy matching.

0.020 USD

Charged on valid result · Empty result not charged · Errors not charged

When to use this API?

Use for

Screen a person or organization name against public sanctions lists.

Avoid when

Use a more specific endpoint when you only need one already available primitive datum.

Limitations

Results depend on the availability and scope of the cited public sources.

Sources and provenance

French, UK and UN public sanctions lists

gels-avoirs.dgtresor.gouv.fr

Input / Output schemas

Simplified endpoint contracts. The complete schema remains available in OpenAPI 3.1.

OpenAPI 3.1 →

Input schema

namestring

Required

thresholdinteger

View full JSON Schema

{
    "type": "object",
    "properties": {
        "name": {
            "type": "string",
            "minLength": 2,
            "maxLength": 200
        },
        "threshold": {
            "type": "integer",
            "minimum": 50,
            "maximum": 100,
            "default": 85
        }
    },
    "additionalProperties": false,
    "required": [
        "name"
    ]
}

Output schema

namestring

Required

thresholdinteger

Required

statusstring

Required

match_countinteger

Required

matchesarray

Required

sourcesarray

Required

checked_atstring

Required

limitationsarray

View full JSON Schema

{
    "type": "object",
    "properties": {
        "name": {
            "type": "string"
        },
        "threshold": {
            "type": "integer"
        },
        "status": {
            "type": "string"
        },
        "match_count": {
            "type": "integer"
        },
        "matches": {
            "type": "array",
            "items": {
                "type": "object",
                "properties": {
                    "source": {
                        "type": "string"
                    },
                    "name": {
                        "type": "string"
                    },
                    "score": {
                        "type": "integer"
                    },
                    "reference": {
                        "type": [
                            "string",
                            "null"
                        ]
                    },
                    "type": {
                        "type": [
                            "string",
                            "null"
                        ]
                    }
                },
                "additionalProperties": false,
                "required": [
                    "source",
                    "name",
                    "score",
                    "reference",
                    "type"
                ]
            }
        },
        "sources": {
            "type": "array",
            "items": {
                "type": "object",
                "properties": {
                    "source": {
                        "type": "string"
                    },
                    "status": {
                        "type": "string"
                    },
                    "records_scanned": {
                        "type": "integer"
                    },
                    "publication_date": {
                        "type": [
                            "string",
                            "null"
                        ]
                    }
                },
                "additionalProperties": false,
                "required": [
                    "source",
                    "status",
                    "records_scanned",
                    "publication_date"
                ]
            }
        },
        "checked_at": {
            "type": "string"
        },
        "limitations": {
            "type": "array",
            "items": {
                "type": "string"
            }
        }
    },
    "additionalProperties": false,
    "required": [
        "name",
        "threshold",
        "status",
        "match_count",
        "matches",
        "sources",
        "checked_at"
    ]
}

Example queries

Screen a person or organization name against public sanctions lists.