Consolidated Financial Sanctions List European Union
According to the applicable EU regulations every company resident or economically active in the EU is obliged to undertake an economically and technically justifiable effort to check all business partners against the published European list Common Foreign & Security Policy (CFSP). This means that not only exporting companies, but also companies that only do business e.g. in Germany, have to…
4 subscribers
2 endpoints
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the data below comes straight from the public marketplace listing.
Consolidated Financial Sanctions List European Union endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
01_check_person /{first_name}/{last_name}/ |
Structure of the query URL for a person: https://index.smartapicloud.com/sl/// Structure of the json result string: {'result': True/False, 'data': {'firstname': 'data',… |
| GET |
02_check_company /{company_name}/ |
Structure of the query URL for a company: https://index.smartapicloud.com/sl// Structure of the json result string: {'result': True/False, 'data': {'firstname': 'data',… |
Consolidated Financial Sanctions List European Union pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $10 / month | — |
|
| ULTRA | $50 / month | 1 / second |
|
