Our Data
Sanctions lists
Mitigate business risks by screening against numerous sanctions lists using Roaring's APIs or user-friendly web application.
Automate your AML & KYC screening process
Reduce time doing manual lookups in different systems
Ensure regulatory compliance and avoid unnecessary risk
About our services
Screen customers for sanctions
Sanctions lists are essential for managing risk and ensuring compliance. They help organisations avoid legal issues by flagging high-risk individuals, entities, and countries linked to illicit activities. By screening against these lists, companies protect their reputation, prevent financial losses, and ensure they don’t engage with prohibited parties. Integrating sanctions data into your risk evaluation process strengthens due diligence, safeguarding your operations and supporting global security efforts.
Roaring offers advanced sanctions screening and monitoring, ensuring real-time and ongoing compliance. Our service includes sanctions lists from Great Britain, Switzerland, the EU, UN, and OFAC, enabling an efficient, global compliance process with minimal manual effort. Easily search for organisations, individuals, or vessels under sanctions, or screen individuals by social security number, with access to the most essential sanctions lists.
EU: Consolidated Financial Sanctions List
OFAC: Specially Designated Nationals And Blocked Persons List (SDN)
OFAC : Consolidated sanctions lists (CSL)
Foreign Sanctions Evaders (FSE) List
Sectoral Sanctions Identifications (SSI) List
Palestinian Legislative Council (NS-PLC) list
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
Non-SDN Menu-Based Sanctions List (NS-MBS List)
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
UN: United Nations Security Council Consolidated List
UK: Office of Financial Sanctions Implementation (OFSI), Consolidated list of financial sanctions targets.
Switzerland: State Secretariat for Economic Affairs (SECO), Overall list of sanctioned individuals, entities and organization.
Get started
Whether you're a developer or an AML compliance officer, you can easily access and screen sanctions using our APIs or the user-friendly web application.
Our services will effortlessly integrate with your workflows.
Integrations
▪ APIs
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Applications
Verify and monitor information through an intuitive web interface.
Install a ready-made integration in your Salesforce or Dynamics CRM.
Developer-friendly APIs
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Docs, guides and support
Test objects for every API
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Available in Postman
Read more in the API documentation for sanctions lists.
Customer case
Nordnet increased onboarding conversion rate with 50%
With Roaring’s help, Nordnet has centralised data their collection services and optimised data usage. Automating processes such as B2B customer onboarding has not only reduced manual labor and costs – the efforts have also increased conversion rates by 50% in the B2B onboarding process.
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