Introduction

Trademo Sanctions Screener API uses advanced data engineering, AI-powered Machine Learning and the latest NLP technologies to track 500+ sources including government websites, federal authorities, international watchlists, and trade authorities from around the world to offer accurate sanctions data through our API. The objective of this API document is to explain the structure and features of the Sanctions Screening API. The goal is to allow screening of the trading partners, vendors, suppliers, customers or employees which could be a person, company or a vessel.

Sanctions Screening API allows screening against the several Sanctions Lists published by different authorities and bodies globally to prevent risk and ensure compliance.

Name matching in sanctions screening is quite difficult. Our algorithms check for translation & transliteration challenges to ensure that the sanctions data you receive is accurate, authentic, and up-to-date. With over 500+ sources, Trademo Sanctions Screening API is one of the best sources for global sanctions screening including everything from US OFAC sanctions to global maritime sanctions, all in one place. Further Our sanctions data is updated every hour using our smart data sourcing algorithms to ensure that your sanctions screening process is sound.

Denied Party Screening Lists Provided by Trademo Sanctions Screener

OFAC Sanctions
Civil Penalties & Enforcements
Anti-Bribery and Corruption
Banking & Investment Sanctions
Health & Human Service Sanctions
Maritime Sanctions
End User Sanctions

Link to Documentation
https://docs.google.com/document/d/1XoQYUrmi3JcTFTMptcEmz6eMfRLJSgAUq2pHaQTVi9o/edit#heading=h.vscaccjoqqs7

Sanctions Screening API

by Trademo Technologies Inc