Frequently Asked Questions
Please read pinned responses before asking your question below.
What is the data coverage of the Sanction Lists API?
The Sanction Lists API covers data from 38 of the world's largest sanction lists, including 54 countries.
What historical data is available in the Sanction Lists API?
The API provides 10 years of historical data on individuals listed on sanction lists.
What are the key use cases for the Sanction Lists API?
Key use cases include Risk Management, Due Diligence, Compliance, and Credit Risk Management.
What is the pricing model for the Sanction Lists API?
The pricing for the API starts at €2,500 per year with custom pricing options available upon request.
Which industries benefit from using the Sanction Lists API?
The API is valuable for AML departments, financial institutions, legal entities, and companies requiring due diligence in customer onboarding.