UN Sanctions Checker
Free UN Security Council consolidated sanctions list screening API. Check names against Al-Qaida, Taliban, ISIL/ISIS, North Korea, and other UN sanctions regimes. No subscription required — essential for global AML compliance programs.
Parameters
| Parameter | Type | Required | Description |
|---|---|---|---|
names |
array | ✅ | Names to screen against UN consolidated list |
fuzzy_match |
boolean | ❌ | Enable fuzzy matching (default: true) |
committees |
array | ❌ | Filter by specific UN committees (e.g., 1267, 1718) |
entity_type |
string | ❌ | individual, organization, vessel |
Example Response
{
"screened": "Al-Nusra Trading Company",
"matches": [
{
"name": "Al-Nusrah Front",
"committee": "1267 (ISIL/Da'esh and Al-Qaida)",
"un_ref": "QEe.007",
"listing_date": "2013-05-30",
"type": "organization",
"associated_individuals": 14,
"asset_freeze": true,
"travel_ban": false,
"arms_embargo": true
}
],
"recommendation": "BLOCK — active UN Security Council sanctions"
}
Use Cases
- International bank correspondent AML screening
- UN-regulated arms/defense export compliance
- NGO partner due diligence for grant programs
Access
# x402 endpoint — pay $0.01 USDC per call (Base mainnet)
POST https://x402.ntriq.co.kr/un-sanctions
# Service catalog
curl https://x402.ntriq.co.kr/services
x402 micropayments — USDC on Base, gasless EIP-3009