Sanctions Screening

50 sanctions lists.
One API call.

Check any individual or entity against every major global and regional sanctions list simultaneously. Results in under 300ms.

Get started freeView API reference

Request

POST https://api.amlyfy.com/v1/search
X-Api-Key: rsk_live_...

{
  "name": "Juan García",
  "country": "MX",
  "threshold": 0.85
}

Response

{
  "query_id": "qry_01j...",
  "total_hits": 1,
  "hits": [{
    "list": "ofac_sdn",
    "name": "GARCIA Lopez, Juan Alberto",
    "score": 0.91,
    "type": "person",
    "countries": ["MX"]
  }],
  "lists_searched": 50,
  "response_ms": 187
}

Lists covered

Americas

  • OFAC SDN & Non-SDN
  • OFAC Consolidated
  • UIF Argentina
  • UAF Chile
  • UAF Nicaragua
  • FIUTT Trinidad & Tobago
  • SIRI Colombia

Europe

  • UN Consolidated
  • EU Financial Sanctions
  • UK HMT
  • SECO Switzerland
  • BAFA Germany
  • Sweden
  • Norway
  • MASAK Turkey

Asia-Pacific

  • MAS Singapore
  • DTTOT Indonesia
  • MHA India
  • MoF Japan
  • AMLC Philippines
  • MFAT New Zealand

International

  • World Bank Debarred
  • EBRD Ineligible
  • ADB Sanctions
  • IDB Group
  • AfDB
  • INTERPOL Notices