Our Data

Sanctions lists

Screen your prospects, customers, partners and suppliers globally. Easily and efficiently.

  1. Automate your AML & KYC screening process

  2. Reduce time doing manual lookups in different systems

  3. Ensure regulatory compliance and avoid unnecessary risk

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Technical details

Collect, verify and monitor sanctions list data globally

Maintaining up-to-date sanctions data and validating information against these lists is time-consuming and challenging. Roaring provides state of the art sanctions screening and monitoring, allowing you to ensure compliance right now, as well as over time.

Featuring sanctions lists from Great Britain, Switzerland, EU, UN, and OFAC our services enable an effective, cost-efficient, and global compliance process. Greatly reducing the need for manual processes and the risk of human errors.

Use our service to search through the lists for organizations, individuals or vessels subject to sanctions, as well as screening individuals using a known social security number.

 
 
{
  "hitCount": 1,
  "sanctionsListsRecords": [
    {
      "birthData": [
        {
          "country": "YEM",
          "date": "1957-03-10",
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA"
        }
      ],
      "changeDate": "1970-01-01",
      "entityType": "Person",
      "gender": "Male",
      "names": [
        {
          "firstName": "Leo",
          "lastName": "Efternamn2636",
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "secondName": "Muhammed Awad",
          "title": "Shaykh",
          "wholeName": "Leo Efternamn2636"
        },
        {
          "legalBasis": "844/2007 (OJ L186)",
          "listedDate": "2007-07-18",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA",
          "wholeName": "Leo Efternamn2636"
        }
      ],
      "referenceNumber": "EU.TEST.71",
      "regulations": [
        {
          "legalBasis": "596/2013 (OJ L172)",
          "pdfLink": "http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF",
          "programme": "TAQA"
        }
      ],
      "sanctionOrganisation": "EU"
    }
  ],
  "status": {
    "code": 0,
    "text": "records found"
  }
}

How do you wish to access the information?

Our services will effortlessly integrate with your workflows.

Search and verify

Control and monitor company and person data through our web platform – or in Salesforce CRM.

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Integrate and automate

Choose from more than 50 APIs and monitoring services filled with company and person data.

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