API Reference
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API Endpoints
Sanctions Screening
Export Sanctions Database
2min
GET
AUTHENTICATION
Authorization
Bearer
Bearer
RESPONSES
200
OK
ExportResponse
Example: name;alt_names;entity_type;title;position;address;country_residence;email;date_of_birth;year_of_birth;place_of_birth;nationality;citizenship;passport_details;vessel_call_sign;vessel_imo;vessel_type;vessel_gross_tonnage;vessel_gross_registered_tonnage;vessel_flag;vessel_owner;aircraft_serial_identification;aircraft_mode_s_transponder_code;aircraft_model;aircraft_manufacture_date;aircraft_operator;wallet_address;data_source;source_list_url;source_information_url;start_date;program;regime;remarks;federal_register_notice;standard_order;license_requirement;license_policy;si_identifier;additional_information;entity_number;data_hash Sanaullah AL MUHAJIR;"Shahab MAHAJAR; Sanaullah MAHAJAR; Shihab GHAFARI; Shahab GHAFARI; ثناء اللہ غفاری; Sanaullah GHAFARI; Shihab AL MUHAJIR; Shahab AL MUHAJIR; Shihab MUHAJER; Shahab MUHAJER; Sanaullah MUHAJER; Shihab MOHAJIR; Shahab MOHAJIR; Sanaullah MOHAJIR; Shihab MAHAJAR";Individual;Doctor;;Kunduz;AF;;1994-10-28;1994;;;;;;;;;;;;;;;;;;HM TREASURY;;;2021-12-22;;;Position: ISIL-K Leader, Regime: ISIL (Da'esh) and Al-Qaida, Date designated: 21/12/2021, Other information: (UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.;;;;;HMTREASURY-HM-14169;;14169;yCyQY2SkKTATPoHcZSxL1q5/2zb6qRWZN0i/W5oh6B0= Akrin Saleh AKRIN;"Qu’ren Salih Qu’ren AL QADHAFI; Egreen SALAH; QUREN SALIH QUREN AL QADHAFI; Qurayn Salih Qurayn AL QADHAFI; أقرين صالح أقرين";Individual;;;;;;;;;;;;;;;;;;;;;;;;;HM TREASURY;;;2022-01-19;;;Position: Libyan Ambassador to Chad, Regime: Libya, Date designated: 18/01/2022, Other information: (UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;;;;;HMTREASURY-HM-14172;;14172;TOrcZtjd3tGxPfUF62PpdV91Mc4K3m908rdX0gSvnK4= BAOBEILONG;Shilong ZHANG;Individual;;;;;;1981-09-10;1981;;;;;;;;;;;;;;;;;;HM TREASURY;;;2020-07-31;;;Regime: Cyber, Date designated: 31/12/2020, Other information: (UK Sanctions List Ref):CYB0002 (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male;;;;;HMTREASURY-HM-13904;;13904;/6xaNjwSREsFds2vDQsiZbdx8OunZpb9O1f+cILKv+A= FISHERXP;Qiang GAO;Individual;;;Room 1102 Guanfu Mansion 46 Xinkai Road Hedong District Tianjin;CN;;1983-10-04;1983;Shandong Province;;;;;;;;;;;;;;;;;HM TREASURY;;;2020-07-31;;;Regime: Cyber, Date designated: 31/12/2020, Other information: (UK Sanctions List Ref):CYB0001 (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male;;;;;HMTREASURY-HM-13903;;13903;zENMvgv24/eirVin07+keb62+3pD1aKv3CS36g+T6XM= CHANGGWANG SINYONG CORPORATION;"DPRKN MINING DEVELOPMENT TRADING COOPERATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; KOREA MINING DEVELOPMENT TRADING CORPORATION; KOMID";Entity;;;Central District Pyongyang;;;;;;;;;;;;;;;;;;;;;;HM TREASURY;;;2009-04-27;;;Regime: Democratic People's Republic of Korea, Date designated: 24/04/2009, Other information: (UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;;;;;HMTREASURY-HM-10892;;10892;11HJZvv4jVgckPfqy8us/8x3EiVLdrSH1xxqAfTWd8s=
401
Error message when there is no token provided.
Error401
detail
string
Error reason
403
Error message when you don't have the appropriate plan.
Error403
detail
string
Error reason
429
We update our database from all sources every 60 minutes hence only one request per hour is supported.
Error429
detail
string
Error reason