🌐 International Sanctions
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🤓 What is the Sanctions report?
Section titled “🤓 What is the Sanctions report?”The Sanctions report offers a thorough examination of an individual’s status against vital international sanction lists. It provides an essential layer of diligence for informed decision-making in a global context.
⭐ Highlights
Section titled “⭐ Highlights”Extensive reach 📖
Section titled “Extensive reach 📖”Tap into databases from esteemed international entities such as the UN, OFAC, EEAS, and the World Bank.
Global coverage 🌐
Section titled “Global coverage 🌐”Benefit from a report that encompasses various regions, ensuring comprehensive results.
Risk management 👩🏻💻
Section titled “Risk management 👩🏻💻”Fortify your verification process and mitigate potential risks by leveraging global databases.
🖱️ How to get started?
Section titled “🖱️ How to get started?”1️⃣ Log in
Section titled “1️⃣ Log in”Access our dashboard using your credentials 🪪
2️⃣ Choose Destination
Section titled “2️⃣ Choose Destination”Select the desired country 🌎
3️⃣ Add a Profile 👩🏻💻
Section titled “3️⃣ Add a Profile 👩🏻💻”Tap on ‘Add Profile’ button. For detailed guidance on this, refer to our Adding a New Profile guide👩🏻💻.
4️⃣ Go Advanced mode 🔍
Section titled “4️⃣ Go Advanced mode 🔍”Tap on the ‘Advanced Mode’🧐.
5️⃣ Select Report 🖱️
Section titled “5️⃣ Select Report 🖱️”Pick the ‘Sanctions’ from the available reports✅.
📘 How to read the results?
Section titled “📘 How to read the results?”For a detailed breakdown on accessing and interpreting reports, you might want to consult our guide on viewing and understanding reports.
- 🙋🏻♂️Profile Information: The details of the name you provided as input.
- 📰 Records found: Take a look below for a glimpse 👇🏼
🔗 API Integration for Developers
Section titled “🔗 API Integration for Developers”For programmatic access to sanctions reports, use our BGC API v3:
Report API Endpoints
Section titled “Report API Endpoints”- Get Reports - Get all reports including sanctions
- Get Reports Details - Get detailed sanctions report data
- Update Reports - Refresh sanctions data
Related API Operations
Section titled “Related API Operations”- Create Person - Create a person with sanctions checking
- Get Person Status - Monitor sanctions report status
Choose your path:
- Business Users → Use the dashboard process described above
- Developers → Integrate via our Reports API endpoints