API Endpoint: List Sanctions

This endpoint screens an individual or entity name against multiple sanctions and watchlists, including OFAC, UN, EU, and other global regulatory lists.

https://www.tincomply.com/api/v1/validate/list-sanctions

Supported Parameters

  • name – The name of the individual or entity to check against global sanctions lists. (Required)

Response Object

The response object listSanctionsMatchResult returns a list of potential matches along with detailed sanction-related data.

Sample Request

{
    "name": "YURIMAGUAS LTD"
}

Sample Response

{
    "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": []
            }
        ]
    }
}

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