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Optimize Regulatory Compliance With Access to Comprehensive Sanctions Data for Screening Clients

Trademo Sanctions Screener API screens businesses for restricted and denied parties against 645+ global sanctions lists published by governments and other authorities.

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Sanctions Screening API

Trademo Sanctions Screening API collects sanctions data from over 645+ global sanction lists and delivers it directly into your procurement, supply chain management, and other business software to help you effectively screen your clients.

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Sample Request & Response

Request:

{
  "entity_reference_id": "123456A",
  "entity_type": "Organization",
  "entity_name": "RUSSKOYE VREMYA LLC",
  "rule_name": "rule 1",
  "uid": "",
  "address_1": "47A Sevastopolskiy Ave., of. 304",
  "city": "Moscow",
  "state": "",
  "zip": "117186",
  "country": "Russian Federation",
  "combined_address": "",
  "address_screening_type": "IGNORE"
}

Response:

{
  "status": "success",
  "transaction_id": "TMO_45097383303561",
  "total_entity_name_match_results": 1,
  "totaladdress_match_results": 1,
  "entity_match_results": [
    {
      "matchScore": 100,
      "list_name": "U.S. General Services Administration (GSA) Parties Excluded",
      "matched_entity_name": "RUSSKOYE VREMYA LLC",
      "details": {
        "entity_aliases": "AQUANIKA",
        "effective_date": "2014-05-02",
        "expiry_date": "NA",
        "citation_link": "https://storage.googleapis.com/trademo-rps-bucket/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
        "notes": [
          "Notes : PII data has been masked from view",
          "Excluding Agency : TREAS-OFAC",
          "List Name : U.S. General Services Administration (GSA) Parties Excluded",
          "Entity Type : Special Entity Designation",
          "Exclusion Type : Prohibition/Restriction",
          "Authority : U.S. General Services",
          "Exclusion Program : Reciprocal",
          ""
        ],
        "address_details": {
          "country": "United Nations",
          "state": "",
          "city": "",
          "zipcode": "",
          "street": ""
        },
        "nationality": [],
        "citizenship": [],
        "id_details": [
          {
            "id_type": "SAM Number",
            "id_number": "S4MR4DYLW",
            "id_issue_date": "",
            "id_issuing_country": "",
            "id_notes": ""
          }
        ],
        "vessel_info": {
          "imo_number": "",
          "vessel_call": "",
          "vessel_owner": "",
          "vessel_gross_tonnage": "",
          "vessel_flag": "",
          "vessel_type": "",
          "gross_registered_tonnage": ""
        }
      }
    }
  ],
  "address_match_results": [
    {
      "address_match_score": 95,
      "list_name": "U.S. General Services Administration (GSA) Parties Excluded",
      "matched_entity_name": "AQUANIKA",
      "details": {
        "entity_aliases": [
          "AQUANIKA LLC",
          "RUSSKOYE VREMYA LLC",
          "LLC RUSSKOYE VREMYA",
          "RUSSKOE VREMYA OOO",
          "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA"
        ],
        "effective_date": "2014-05-02",
        "expiry_date": "NA",
        "citation_link": "https://storage.googleapis.com/trademo-rps-bucket/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
        "notes": [
          "Notes : PII data has been masked from view",
          "Excluding Agency : TREAS-OFAC",
          "List Name : U.S. General Services Administration (GSA) Parties Excluded",
          "Entity Type : Special Entity Designation",
          "Exclusion Type : Prohibition/Restriction",
          "Authority : U.S. General Services",
          "Exclusion Program : Reciprocal",
          ""
        ],
        "address_details": {
          "country": "Russian Federation",
          "state": "",
          "city": "MOSCOW",
          "zipcode": "117186",
          "street": "",
          "address": "47A, SEVASTOPOLSKIY AVE., OF. 304"
        },
        "nationality": [],
        "citizenship": [],
        "id_details": [
          {
            "id_type": "SAM Number",
            "id_number": "S4MR4DYLN",
            "id_issue_date": "",
            "id_issuing_country": "",
            "id_notes": ""
          }
        ],
        "vessel_info": {
          "imo_number": "",
          "vessel_call": "",
          "vessel_owner": "",
          "vessel_gross_tonnage": "",
          "vessel_flag": "",
          "vessel_type": "",
          "gross_registered_tonnage": ""
        }
      }
    }
  ]
}

Sanctions Screening API Made to Make Your Work Easier

Integrates with Existing Systems

Trademo’s APIs have been designed to integrate with existing systems, ensuring that you are able to get supply chain intelligence and automate your compliance when and where you need it.

Platform Independent

Trademo’s APIs can be integrated in any software solution you want regardless of the programming languages and environments the platform is based on.

Products

Global Trade Management

APIs

Data License

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