latestSwagger 2.02026-08-12187723.0 MB

c4a12725cdb5

regulatory

Sanctioned entities

The sanctions entities endpoint provides a comprehensive list of entities sanctioned by a specified authority, such as OFAC, UK, EU, or AU. Users can retrieve detailed information about individuals, organizations, and other entities subject to sanctions from the chosen source, facilitating compliance and risk management processes.

get/sanctions/{source}

Path parameters

source'ofac' | 'uk' | 'eu' | 'au' required

Sanctions source

Response

countinteger required

Total number of sanctioned entities

statusstring required

Response status

Example response

{
  "sanctions": [
    {
      "symbol": "LOKESHMACH",
      "name": "Lokesh Machines Ltd.",
      "mic_code": "NSE",
      "country": "India",
      "sanction": {
        "source": "ofac",
        "program": "RUSSIA-EO14024",
        "notes": "Block",
        "lists": [
          {
            "name": "SDN List",
            "published_at": "2024-10-30"
          }
        ]
      }
    }
  ],
  "count": 143,
  "status": "ok"
}