EU Sanctions Monitor
Free EU sanctions screening API. Screen names and entities against the EU consolidated sanctions list — covering 36+ countries and regimes including Russia, Belarus, Iran, and Myanmar. No subscription required.
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
names |
array | ✅ | Entity names to screen (individuals, companies, vessels) |
fuzzy_match |
boolean | ❌ | Enable fuzzy name matching (default: true) |
match_threshold |
float | ❌ | Similarity threshold 0.0–1.0 (default: 0.85) |
entity_type |
string | ❌ | person, organization, vessel, aircraft |
Example Response
{
"screened": "Sergei Ivanov Trading LLC",
"matches": [
{
"sanctioned_name": "Sergey Ivanov Trading House",
"match_score": 0.89,
"list": "EU Consolidated Sanctions List",
"regime": "Russia",
"designation_date": "2022-03-15",
"entity_type": "organization",
"regulation": "EU Regulation 269/2014"
}
],
"recommendation": "REVIEW — potential match requires manual verification"
}
Use Cases
- EU bank AML/KYC sanctions screening workflow
- Trade finance entity pre-screening
- Cross-border M&A counterparty due diligence
Access
# Service catalog
curl https://x402.ntriq.co.kr/services
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