Our Data

Sanctions lists

Mitigate business risks by screening against numerous sanctions lists using Roaring's APIs or user-friendly web application.

  1. Automate your AML & KYC screening process

  2. Reduce time doing manual lookups in different systems

  3. 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

Develop your own custom solutions with integrated data retrieval.

Monitoring

Subscribe to updated information from your chosen data sets.

Applications

Web application

Verify and monitor information through an intuitive web interface.

CRM applications

Install a ready-made integration in your Salesforce or Dynamics CRM.

Developer-friendly APIs

Integrate with endless possibilities

Try our free sandbox experience to get started, including:

  1. Docs, guides and support

  2. Test objects for every API

  3. Try-API-feature to see response data and structure

  4. 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.

 

Explore related information

Streamline your business processes and reduce risk with real-time access to critical data.

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