https://www.tincomply.com/api/v1/validate/list-sanctions
This endpoint screens an individual or entity name against multiple sanctions and watchlists, including OFAC, UN, EU, and other global regulatory lists.
name – The name of the individual or entity to check against global sanctions lists. (Required)The response object listSanctionsMatchResult returns a list of potential matches along with detailed sanction-related data.
{
"name": "YURIMAGUAS LTD"
}
{
"id": "oqZhi5muqZdTc1Ifcs276wlZ",
"request": {
"name": "YURIMAGUAS LTD",
"matchThreshold": 65,
"requestDate": "2025-02-20T05:32:03Z",
"requestedServices": "list-sanctions"
},
"listSanctionsMatchResult": {
"completed": true,
"anyFiltered": false,
"results": [
{
"name": "YURIMAGUAS LTD",
"type": "Organization",
"confidence": 100,
"list": "US Trade Consolidated Screening List (CSL); US SAM Procurement Exclusions; US OFAC Specially Designated Nationals (SDN) List",
"properties": {
"names": "YURIMAGUAS LTD",
"topics": "sanction",
"country": "Marshall Islands",
"address": "TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND MH96960, MHL; Trust Company Complex, Ajeltake Road, MH96960 Majuro",
"registrationNumber": "123120; YHKLCMYV88B5",
"uniqueEntityId": "YHKLCMYV88B5",
"dateIncorporated": "2023-12-01"
},
"related": [],
"relationships": []
}
]
}
}