Check entity against sanctions lists API

Check entity (company or individual) against OFAC SDN list (US) and EU Consolidated Sanctions list.

POST /v1/check/sanctions3× multiplier

Quick Start

Make your first API request in 3 steps:

1Make API Request

curl -X POST https://api.scorika.com/v1/check/sanctions \
  -H "X-Api-Key: sk_live_your_api_key" \
  -H "Content-Type: application/json" \
  -d '{"name":"John Doe","country":"US"}'

import requests

response = requests.post(
    "https://api.scorika.com/v1/check/sanctions",
    headers={"X-Api-Key": "sk_live_your_api_key"},
    json={"name"=>"John Doe", "country"=>"US"}
)
print(response.json())

const res = await fetch('https://api.scorika.com/v1/check/sanctions', {
  method: 'POST',
  headers: {'X-Api-Key': 'sk_live_your_api_key', 'Content-Type': 'application/json'},
  body: JSON.stringify({"name":"John Doe","country":"US"})
});
console.log(await res.json());

require 'net/http'
require 'json'

uri = URI('https://api.scorika.com/v1/check/sanctions')
http = Net::HTTP.new(uri.host, uri.port)
http.use_ssl = true
req = Net::HTTP::Post.new(uri)
req['X-Api-Key'] = 'sk_live_your_api_key'
req['Content-Type'] = 'application/json'
req.body = {"name":"John Doe","country":"US"}.to_json
puts http.request(req).body

2Handle Response

Response

{
  "matches": [],
  "checked_lists": [
    "OFAC",
    "EU",
    "UK"
  ]
}

3Try It Now

Interactive API Explorer

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Request Body

Response

Waiting for response...

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Response Schema

{
  "$ref": "#/components/schemas/SanctionsCheckResponse"
}

Pricing

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Enterprise

$0.001/base check

3× = $0.003 per request

$30.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Enterprise

$0.001/base check

3× = $0.003 per request

$30.0/mo

Batch (20% off)

$0.0008/base check

3× = $0.0024 per request

$120.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Enterprise

$0.001/base check

3× = $0.003 per request

$30.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Pricing Calculator

This endpoint uses a 3× multiplier on your base plan rate.

Pro Plan

$0.001/base check

3× = $0.003 per request

$3.0/mo

Enterprise

$0.001/base check

3× = $0.003 per request

$30.0/mo

Batch (20% off)

$0.0008/base check

3× = $0.0024 per request

$120.0/mo

💡 Tip: Bulk requests get a 20% discount. Contact sales for custom pricing on high-volume usage.

Common Use Cases

AML Screening

Check against global sanctions lists for compliance

PEP Detection

Identify politically exposed persons

Related Endpoints

Company Verification

Verify company details

Insolvency Check

Check financial status

Start Using Check entity against sanctions lists API

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