Screen a name against sanctions lists
One step with FeedOracle Technologies. We can help you get access.
Look something up
Screen a name against sanctions lists
with FeedOracle Technologies · Regulatory Compliance Management
Use FeedOracle Technologies: its Tooloracle Io Compliance API lets you screen a name against sanctions lists in a single step (POST /v2/sanctions_screen). capabilities.work can help you get signed up and connected.
- Is this person or company on the OFAC, EU, UN or UK sanctions lists?
- Can I narrow a sanctions match using country and date of birth?
Say it to your AI assistant
- Screen {name} against sanctions lists.
- Sanctions-screen {name}, born {dob}, from {country}.
For your developer
POST /v2/sanctions_screen in Tooloracle Io Compliance API. Full spec on APIs.io.