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Sanction Lists API

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Data Summary

The Sanction Lists API provides access to data from 38 of the world's largest sanction lists, containing over 48,000 records aggregated in real-time. It covers 54 countries and offers 10 years of historical data, with a focus on AML departments for checking natural persons against sanction lists.

Use Cases

  • Due Diligence
  • Credit Risk Management
  • Risk Management
  • Compliance