Sanction List API

Access all relevant national and international databases with a single AI enhanced search engine and protect your company from dubious business partners and related penalty payments

Ensure compliance of your company with relevant regulations across the globe

  • Check sanction list entries of all your business partners and customers​
  • Check embargo listing of organizations
  • Secure compliance with national and international regulation on Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)
  • Integrated lists are OFAC, HMT, SDN and CFSP

Achieve full compliance by integrating our API

The cubemos Saction List API (RESTful) enables compliance with national and international regulations on sanctions, embargos, AML and CTF. We collect, structure and make easily accessible all relevant listing such as from the UN Security Council (Consolidated List) and from the US Department of Treasury (OFAC).​

Real time checks

Don’t expose your business to any unnecessary risk. Check customers, suppliers, partners and employees in real time. Stay in the drivers seat and immediately take action on identified results.​

Easy Integration

Our Sanction List API can easily be integrated into your system by adding only a single line of code. Our detailed API-Documentation provides you with all the necessary information.

Automated scans

By integrating our API you are able to automate your checks prior to onboarding customers and enable regular scans of your complete database of your business partners and other parties.