PEP & SANCTION API

API Doc

The NameScan API is organised around REST. Our API has predictable, resource-oriented URLs, and uses HTTP response codes to indicate API errors. JSON is returned by all API responses, including errors, although our API libraries convert responses to appropriate language-specific objects. API Doc

Developer Centre

The NameScan API Developer centre is designed to help with testing the API using a real API key. To make the API testing easier, each account has a test and production key. Requests made with test API Key never hit your credit and are not saved in your scan history. Before beginning your test, you should get your API key. Developer Centre

NameScan API

Our Emerald Check data include an extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing and updated on a daily basis. The data is available via API only and covers the most important Sanction lists including but not limited to:
  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC - Specially Designated Nationals (SDN)
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Australian Sanctions
  • Switzerland Sanction List - SECO
  • INTERPOL Wanted List
  • Consolidated Canadian Autonomous Sanctions List
  • Office of the Superintendent of Financial Institutions (Canada)
  • Bureau of Industry and Security (US)
  • Department of State, AECA Debarred List (US)
  • Department of State, Nonproliferation Sanctions (US)
The data sources provided to you are as provided to NameScan from its data supliers. No warranty is provided by NameScan for the accuracy of the data, or in the transmission or matching of the data through the API service. Ruby Checks against Thomson Reuters World-Check data are not available via API.
API Keys
To get a free API key Register on NameScan or Sign in if you already have an account.