Vérification Sanctions List est le service qui permet de contrôler en temps réel les mesures, décisions et listes de sujets émises par des organismes et autorités nationaux et supranationaux. Un outil essentiel pour soutenir les activités de due diligence et garantir la conformité aux réglementations KYC (Know Your Customer), AML (Lutte contre le blanchiment d'argent) et CFT (Lutte contre le financement du terrorisme).
Le domaine d'intérêt comprend:
- Mesures sanctionnatrices émises par l’Union européenne, les Nations Unies, les États-Unis, le Royaume-Uni et d'autres gouvernements
- Listes de sujets liés au terrorisme, y compris des organisations et groupes terroristes
- Sanctions administratives et mesures prises par des banques centrales
- Mesures, alertes et avertissements d'autorités de surveillance des marchés comme la CONSOB, la CMNV, la FINMA
- Listes d’entités et opérateurs suspendus ou non autorisés
- Listes d’intérêt provenant de scandales financiers internationaux comme les Panama Papers, Paradise Papers, Pandora Papers
- Listes de personnes «les plus recherchées» émises par des agences de police et autorités de sécurité publique
Le contrôle est effectué en temps réel, à l’échelle mondiale et sans nécessiter de délégations. Les données sont précises, constamment mises à jour, et permettent d’identifier rapidement les risques de sanctions, juridiques et réputationnels liés à des clients, partenaires, fournisseurs et bénéficiaires effectifs.
Demande de Vérification de la Sanctions List (Entities)
Les paramètres de recherche pour identifier le sujet sont:
- Prénom
- Nom de famille
- Nom complet
- Date de naissance (aaaa-mm-jj)
- Type d'entité : Personne physique, Personne morale, Site web, Navire, Avion, Inconnu
- Décédé (si la personne est vivante ou décédée)
Pour effectuer la demande, il est obligatoire d'indiquer le Prénom et le Nom ou, en alternative, le Nom complet. Tous les autres champs sont facultatifs, mais peuvent aider à affiner les résultats.
EXEMPLE DE REQUÊTE (ENTITIES)
POST /WW-kyc-sanction_list
Pour accéder au service de Liste des Sanctions, il est nécessaire d'envoyer une requête POST au endpoint suivant:
https://risk.openapi.com/WW-kyc-sanction_listDans le corps de la requête, comme indiqué, vous pouvez fournir tous les éléments nécessaires à l’identification du sujet mentionnés précédemment.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}EXEMPLE DE RÉPONSE (ENTITIES)
POST /WW-kyc-sanction_list
La réponse peut inclure un ou plusieurs résultats d'entités correspondant à notre recherche.
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754320794,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
],
"nationalities": [
"Italian",
"Italian"
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Roberto Rossi Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossu",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Federation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}En cas de présence de plusieurs entités au même coût, il sera possible d’obtenir les informations pour toutes les entités identifiées.
Demande de Vérification de la Sanctions List (Evidences)
Une fois l'entité d'intérêt identifiée, une seconde requête peut être effectuée pour obtenir les informations souhaitées.
EXEMPLE DE REQUÊTE (EVIDENCES)
GET /evidences/{id}/{entity_id}
Dans ce cas, l’appel doit être effectué en GET à l’adresse /evidences/{id}/{entity_id}, en utilisant les identifiants obtenus dans la réponse précédente (ID de la requête et ID de l'entité).
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXEXEMPLE DE RÉPONSE (EVIDENCES)
GET /evidences/{id}/{entity_id}
Les informations présentes dans la réponse de l’endpoint evidences de la Sanctions List incluent:
- Date de publication de la mesure
- Source de l’information (ex. “International Criminal Court”)
- Type de liste dans laquelle le sujet apparaît (ex. “Defendants at large”)
- Noms officiels et alternatifs de l’organisation impliquée (ex. “International Criminal Court”, “Cour pénale internationale”, “ICC”)
- Siège social et adresse complète, y compris rue, ville, région et pays
- Type d’entité (ex. L = entité légale / organisation)
- ID de la demande et statut (COMPLETED, WAIT, etc.)
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [
{
"results": [
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation)",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"01.07.2025"
],
"source": [
"Australian Government- Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"08.04.2025"
],
"source": [
"Australian Government - Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "04.05.2025",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: Th(Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
},
],
"publication_date": [
"30.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"In order to facilitate the application of financial sanctions, the European Banking Nation, the European Savings Banks Group, the European Association of Co-operative Banks, the European Association of Public Banks (\"the EU Credit Sector Nations\") and the European Commission recognised the need for an EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Financial Sanctions",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "-Function President Of The Nation",
"date_end": null,
"links": [],
"facts": "-Function President Of The Nation",
"status": null
}
],
"publication_date": [
"28.01.2025"
],
"source": [
"Directorate-General for Financial Stability, Financial Services and Capital Markets Union"
],
"list": [
"Consolidated Financial Sanctions"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900ZNYA1FLUQ9U393"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "European Commission",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "EC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue De La Loi/Wetstraat 200, 1048, Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": "Rue De La Loi/Wetstraat 200, 1048",
"region": "Brussels-Capital Region",
"type": "legal_address"
},
{
"country": "BEL",
"address": "Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": null,
"region": "Brussels-Capital Region",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
}
],
"publication_date": [
"08.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"date_end": null,
"links": [],
"facts": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"status": null
}
],
"publication_date": [
"07.01.2025"
],
"source": [
"Office of Foreign Assets Control"
],
"list": [
"Specially Designated Nationals And Blocked Persons List (SDN)"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "U.s. Department Of The Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW 20220, Washington, District Of Columbia",
"city": "Washington",
"street": "1500 Pennsylvania Avenue NW 20220",
"region": "District Of Columbia",
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C.",
"city": "Washington D.C.",
"street": "1500 Pennsylvania Avenue NW",
"region": null,
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"city": null,
"street": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"date_end": null,
"links": [],
"facts": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"status": null
},
],
"publication_date": [
"18.12.2024"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"date_end": null,
"links": [],
"facts": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"status": null
},
{
"date_start": null,
"offence": "",
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"details": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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{
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"subject": "Sanctions",
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"details": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"subject": "Sanctions",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"subject": "Sanctions",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
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"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
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{
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"names": [
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"full_name": "Alfa Group, Alfa Bank; Roberto Rossi",
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"names": [
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}REMARQUE: Les données retournées via la requête GET sont disponibles pendant un maximum de 10 jours après l’appel POST.
Il est également important de savoir que certains champs peuvent ne pas être présents pour certaines personnes et qu'il est possible de vérifier à tout moment les requêtes effectuées, via l'endpoint GET /evidences dédié.
Vérification Sanctions List est conçu pour les banques, assurances, fintech, agences immobilières, experts-comptables, cabinets d’avocats et toutes les entités tenues de vérifier que des personnes physiques ou morales ne figurent pas sur des listes de sanctions nationales ou internationales. Le service, pleinement conforme aux exigences KYC, AML et CFT, aide à prévenir les sanctions, pertes financières et atteintes à la réputation.
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Il s’agit d’un service API qui permet de vérifier en temps réel si une personne physique ou morale figure sur des listes de sanctions émises par des autorités nationales ou internationales. Il sert à soutenir les activités de due diligence et est conforme aux réglementations KYC, AML et CFT.
Sanctions List fournit les informations suivantes sur la personne ou entité analysée:
-
Date de publication de la mesure
-
Source de l'information (ex.: «Cour pénale internationale»)
-
Type de liste dans laquelle figure le sujet (ex.: «Accusés en fuite»)
-
Noms officiels et alternatifs de l’organisation concernée (ex.: «Cour pénale internationale», «International Criminal Court», «CPI»)
-
Siège social et adresse complète, y compris rue, ville, région et pays
-
Type d’entité (ex.: L = entité légale / organisation)
Le service inclut des données provenant de:
-
Union européenne, ONU, États-Unis, Royaume-Uni et autres gouvernements
-
Listes de terrorisme et d’organisations terroristes
-
Mesures des banques centrales et autorités de surveillance des marchés financiers (ex.: CONSOB, FINMA, CMNV)
-
Listes d’entités et d’opérateurs suspendus ou non autorisés
-
Listes liées à des scandales financiers (ex. Panama Papers, Paradise Papers)
-
Listes de personnes recherchées au niveau international («Most Wanted»)
Oui, Openapi propose une gamme de services dédiés à la vérification d’identité, notamment PEP (Personnes Politiquement Exposées), Adverse Media et Full KYC. Ce dernier permet, avec une seule requête, d’effectuer une vérification complète (PEP, Adverse Media, Sanctions List) sur le sujet.
PEP, Adverse Media, Sanctions List et Full KYC sont conçus pour la vérification d’identité des clients et apportent un soutien complet aux intermédiaires financiers et aux autres entités soumises à des obligations réglementaires. Ils permettent de se conformer efficacement aux exigences en matière de Lutte contre le blanchiment d’argent (AML), de Lutte contre le financement du terrorisme (CFT) et de Connaissance du client (KYC).
Chacun a une fonction spécifique:
-
Vérification PEP (Personnes Politiquement Exposées): Fournit des données détaillées telles que les informations personnelles, la fonction occupée et l’organisation de rattachement. Cela permet d’évaluer le risque potentiel lié à leur position d’influence
-
Adverse Media: Se concentre sur l’analyse d’articles de presse négatifs et d’événements judiciaires concernant des individus, y compris les PEP. C’est un outil essentiel pour détecter les atteintes à la réputation ou les liens avec des activités illicites
-
Sanctions List: Vérifie si un nom figure sur des listes de sanctions émises par des autorités nationales ou internationales. Cela inclut les listes clés publiées par l’ONU, l’OFAC (États-Unis) et l’Union européenne, identifiant les personnes ou entités soumises à des restrictions
Full KYC permet d’accéder, en une seule requête, à toutes les informations des services précédents, avec en plus un rapport disponible au format PDF.
Vous pouvez télécharger des documents (au format PDF) et des photos (au format JPG) uniquement pour les requêtes "Full".
L'endpoint de référence est GET/WW-kyc-evidences/{id}/{entity_id}. Pour le téléchargement, il suffit d'indiquer l'en-tête "Content-Type" comme application/pdf pour les documents et comme image/jpeg pour les photos.
Ce service est destiné à toutes les entités tenues de vérifier que des personnes physiques ou morales ne figurent pas sur des listes de sanctions nationales ou internationales, telles que :
-
Banques
-
Compagnies d’assurance
-
Fintech
-
Agences immobilières
-
Experts-comptables
-
Cabinets juridiques
Conforme aux réglementations KYC, AML et CFT, ce service aide à prévenir les sanctions et à protéger la réputation de l’entreprise.
La vérification et la réponse sont fournies en temps réel.
Le service coûte à partir de 0,32 € par requête pour les abonnements.
Pour les demandes uniques avec débit sur crédit, le coût est à partir de 0,50 € par requête.
Énergie sans carbone pour notre nuage 
Low CO2
Openapi SpA Unipersonale - Société soumise à la direction et au contrôle de Open Holding Srl - Viale Filippo Tommaso Marinetti 221 - 00143 Rome - Registre des Entreprises REA 1378273 - Capital social € 50.000,00 entièrement versé – N° TVA IT12485671007 - Code destinataire 'USAL8PV' - PEC : 
Openapi est certifiée : Système de gestion de la qualité UNI EN ISO 9001:2015 - Qualité des données ISO 25012:2014 - Gestion de la sécurité ISO/IEC 27001:2022 - Égalité des sexes selon UNI PdR 125:2022
Tous les prix sont à considérer hors TVA éventuelle, droits de timbre éventuels, frais de secrétariat et/ou taxes ou impôts autrement désignés s'ils sont dus. Tous les logos mentionnés sur le portail sont protégés par des droits d'auteur et appartiennent à leurs propriétaires respectifs.
