Instant Response
You can decide to use our instant endpoint for quick updates.
Using the instant endpoint means you want to receive the final processed response at the end of your api request to submit a transaction. This endpoint will NOT send a webhook response to you. Instead of the success response you receive when using the webhook endpoint, you will receive the final processed response for the transaction.Sanctions List
info
Method: POST
Endpoint: api/v1/aml/sanction/instant
Body :
{
"name": "osama bin laden",
"threshold": 50
}Example Response:
{
"data": [
{
"_id": "662f9bc1d2b06e101bfacfe5",
"externalId": "Q1317",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Abu Abdallah Abd Al Hakim",
"Abu Abdallah Abd Al-Hakim",
"Al Qaqa",
"BIN LADIN, Usama bin Muhammad bin Awad",
"Ben Laden",
"Ben Laden Osama",
"Ben Laden Ossama",
"Ben Laden Usama",
"Bin Laden",
"Bin Laden Osama Mohamed Awdh",
"Bin Laden Usamah Bin Muhammad",
"Bin Lāden",
"Crankshaft",
"Osama BIN LADEN",
"Osama BIN LADIN",
"Osama Bin Laden",
"Osama bin Laden",
"Osama bin Ladenas",
"Osama bin Ladens",
"Osama bin Ladin",
"Osama bin Mohammed bin Awad bin Laden",
"Osama bin Muhammad bin Awad BIN LADIN",
"Osama bin Muhammad bin Awad bin Ladin",
"Ossama bin Laden",
"Oszáma bin Láden",
"Oszáma bin Mohammed bin Avad bin Láden",
"Osāma bin Muhammad bin ʿAwaḍ bin Lāden",
"Oussama ben Laden",
"Shaykh Usama Bin Ladin",
"Sheikh Osama Bin Laden",
"Usama BIN LADEN",
"Usama BIN LADIN",
"Usama Bin Laden",
"Usama Bin Ladin",
"Usama Bin Muhammed Bin Awad / Osama Bin Laden / Abu Abdallah Abd Al-Hakim",
"Usama Bin Muhammed Bin Awad Osama Bin Laden",
"Usama Bin Muhammed Bin Awad, Osama Bin Laden",
"Usama Muhammed Awad BIN LADEN",
"Usama Muhammed Awad Bin Laden",
"Usama bin Ladin",
"Usama bin Mohammad bin Awad bin Ladin",
"Usama bin Muhammad bin Awad BIN LADIN",
"Usama bin Muhammad bin Awad bin Ladin",
"Usama ibn Ladin",
"Usamah Bin Muhammad Bin Ladin",
"Usamah bin Ladin",
"Usamah bin Muhammad bin Awad bin Ladin",
"Usamah bin Muhammad bin Awwad bin Ladin",
"Usame bin Ladin",
"Usame bin Muhammed bin Avad bin Ladin",
"Usoma bin Lodin",
"Usáma bin Ládin",
"Usāmah bin Muḥammad bin ‘Awaḍ bin Lādin",
"Usāmah ibn Lādin",
"Üsamə bin Laden",
"Οσάμα μπιν Λάντεν",
"Осама бен Ладен",
"Осама бин Ладен",
"Осама бін Ладен",
"Усама Бин Ладен",
"Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким",
"Усама бен Ладен",
"Усама бин Ладин",
"Усама бін Ладен",
"Усама бін Ладэн",
"Ուսամա բեն Լադեն",
"אוסאמה בן לאדן",
"أسامة بن لادن",
"أسامة بن محمد بن عوض بن لادن",
"أسامة محمد عوض بن لادن Muhammed Awad Bin Laden",
"اسامه بن لادن",
"اسامہ بن لادن",
"ओसामा बिन लादेन",
"ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್",
"အိုစမာ ဘင်လာဒင်",
"ოსამა ბინ ლადენი",
"អូសាម៉ា ប៊ីន ឡាឌែន",
"ウサマ・ビンラディン",
"ウサマ・ビンラーディン",
"ウサマ・ビン・ラーデン",
"ウサーマ・ビン・ラーディン",
"オサマ・ビンラディン",
"オサマ・ビン・ラディン",
"乌萨马·本·拉丹",
"奥萨玛·本·拉登",
"奥萨马·本·拉登",
"奧薩瑪",
"奧薩馬·賓·拉登",
"本·拉丹",
"本·拉登",
"本拉丹",
"賓·拉登",
"오사마",
"오사마 빈라덴"
],
"birth_date": "1956;1957-01-01;1957-03-10;1957-07-28;1957-07-30;1958",
"countries": [
"af",
"sa",
"ye"
],
"createdAt": "2024-04-29T13:08:09.619Z",
"dataset": [
{
"name": "Belgian Financial Sanctions",
"url": ""
},
{
"name": "Bulgarian Persons of Interest",
"url": ""
},
{
"name": "EU Consolidated Travel Bans",
"url": ""
},
{
"name": "EU Financial Sanctions Files (FSF)",
"url": ""
},
{
"name": "French Freezing of Assets",
"url": ""
},
{
"name": "Swiss SECO Sanctions/Embargoes",
"url": ""
},
{
"name": "US OFAC Specially Designated Nationals (SDN) List",
"url": ""
},
{
"name": "US Trade Consolidated Screening List (CSL)",
"url": ""
},
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Entities of Interest",
"url": ""
}
],
"entityType": "Person",
"name": "Usama bin Laden",
"sanctions": [
"(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé",
"Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP",
"Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them",
"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2013-03-09",
"SDN List - Executive Order 13224 (Terrorism)",
"TAQA - 596/2013 (OJ L172) - 2013-06-24"
],
"updatedAt": "2024-08-08T00:14:00.803Z",
"isDeleted": false,
"confidenceScore": 68
},
{
"_id": "662f9baed2b06e101bf967d2",
"externalId": "Q114258954",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Dr. Osama bin Hassan bin Ibrahim Aref"
],
"birth_date": "1968",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:07:48.490Z",
"dataset": [
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Politically Exposed Persons",
"url": ""
}
],
"entityType": "Person",
"name": "Osama bin Hassan bin Ibrahim Aref",
"sanctions": [
""
],
"updatedAt": "2024-08-07T23:00:28.870Z",
"isDeleted": false,
"confidenceScore": 66
},
{
"_id": "662f9baed2b06e101bf967dc",
"externalId": "Q114258956",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Mr. Osama bin Yassin bin Ahmed Al-Khayari"
],
"birth_date": "1968",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:07:48.490Z",
"dataset": [
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Politically Exposed Persons",
"url": ""
}
],
"entityType": "Person",
"name": "Osama bin Yassin bin Ahmed Al-Khayari",
"sanctions": [
""
],
"updatedAt": "2024-08-07T23:00:29.314Z",
"isDeleted": false,
"confidenceScore": 66
},
{
"_id": "662f9baed2b06e101bf967d6",
"externalId": "Q114258955",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Mr. Osama bin abdulaziz bin saad Al-Rabiah"
],
"birth_date": "1957",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:07:48.490Z",
"dataset": [
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Politically Exposed Persons",
"url": ""
}
],
"entityType": "Person",
"name": "Osama bin abdulaziz bin saad Al-Rabiah",
"sanctions": [
""
],
"updatedAt": "2024-08-07T23:00:29.093Z",
"isDeleted": false,
"confidenceScore": 66
},
{
"_id": "662f9bded2b06e101bfd2161",
"externalId": "Q2034586",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Majed Shobokshi",
"أسامة بن عبد المجيد الشبكشي",
"أسامة بن عبد المجيد شبكشي",
"أسامة بن عبدالمجيد شبكشي",
"أُسامة بن عبد المجيد شُبُكشي",
"اسامہ بن عبدالمجید شوبوکشی"
],
"birth_date": "1943-10-21",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:08:29.200Z",
"dataset": [
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Politically Exposed Persons",
"url": ""
}
],
"entityType": "Person",
"name": "Ossama bin Abdul Majed Shobokshi",
"sanctions": [
""
],
"updatedAt": "2024-08-08T02:52:32.445Z",
"isDeleted": false,
"confidenceScore": 66
},
{
"_id": "662f9bead2b06e101bfd96bc",
"externalId": "Q22934750",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Dr Waleed Bin Mohammed Al-Samaani",
"Walid al-Samaani",
"وليد الصمعاني"
],
"birth_date": "1977",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:08:50.537Z",
"dataset": [
{
"name": "Wikidata",
"url": ""
},
{
"name": "Wikidata Politically Exposed Persons",
"url": ""
}
],
"entityType": "Person",
"name": "Walid bin Mohammed Al Samani",
"sanctions": [
""
],
"updatedAt": "2024-08-08T03:54:28.622Z",
"isDeleted": false,
"confidenceScore": 66
},
{
"_id": "662f9badd2b06e101bf9633a",
"externalId": "Q113992892",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Osama bin Ahmed Khalaf al-ASFOOR"
],
"birth_date": "",
"countries": [
"bh"
],
"createdAt": "2024-04-29T13:07:48.490Z",
"dataset": [
{
"name": "CIA World Leaders",
"url": ""
},
{
"name": "Wikidata",
"url": ""
}
],
"entityType": "Person",
"name": "Osama bin Ahmed Khalaf Al Asfoor",
"sanctions": [
""
],
"updatedAt": "2024-08-07T22:59:39.171Z",
"isDeleted": false,
"confidenceScore": 65
},
{
"_id": "662f908fd2b06e101bd5b077",
"type": "sanction",
"externalId": "NK-LSNEVg2u4LhNBPBcv2a2xq",
"__v": 0,
"addresses": [
""
],
"aliases": [
"Abdul Rahman AL-KAHTANE",
"Bin Muhammad Awad ABBUD",
"Muhammad 'Awad ADBUD",
"Muhammad AWAD",
"Sa'ad BIN LADEN",
"Sa'ad Muhammad Awad ABUD",
"Sa'ad Muhammad BAABOOD",
"Sad BIN LADEN"
],
"birth_date": "1982",
"countries": [
"sa",
"sd"
],
"createdAt": "2024-04-29T12:18:22.907Z",
"dataset": [
{
"name": "US OFAC Specially Designated Nationals (SDN) List",
"url": ""
},
{
"name": "US Trade Consolidated Screening List (CSL)",
"url": ""
}
],
"entityType": "Person",
"name": "BIN LADEN, Sa'ad",
"sanctions": [
"SDN List - Unknown"
],
"updatedAt": "2024-08-07T18:46:57.377Z",
"isDeleted": false,
"confidenceScore": 60
},
{
"_id": "662f9bb2d2b06e101bf9d162",
"externalId": "Q117865423",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
""
],
"birth_date": "1970",
"countries": [
"us"
],
"createdAt": "2024-04-29T13:07:48.495Z",
"dataset": [
{
"name": "US Legislators by Plural (formerly OpenStates)",
"url": ""
},
{
"name": "Wikidata",
"url": ""
}
],
"entityType": "Person",
"name": "Cindy Lavender-Bowe",
"sanctions": [
""
],
"updatedAt": "2024-08-07T23:21:51.133Z",
"isDeleted": false,
"confidenceScore": 60
},
{
"_id": "662f9056d2b06e101bd508b6",
"externalId": "NK-F5ZfG4hv9p8kXRTnP9zax2",
"type": "sanction",
"__v": 0,
"addresses": [
"Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa Turkey"
],
"aliases": [
"GÃKSIN INSAAT GIDA TURIZM BILISIM TÃKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÃSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI",
"GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA"
],
"birth_date": "",
"countries": [
"tr"
],
"createdAt": "2024-04-29T12:18:22.900Z",
"dataset": [
{
"name": "African Development Bank Debarred Entities",
"url": ""
},
{
"name": "Asian Development Bank Sanctions",
"url": ""
},
{
"name": "EBRD Ineligible entities",
"url": ""
},
{
"name": "Inter-American Development Bank Sanctions",
"url": ""
},
{
"name": "WorldBank Debarred Providers",
"url": ""
}
],
"entityType": "Company",
"name": "GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI",
"sanctions": [
"CROSS-DEBARMENT: EBRD - 2022-09-06 - 2025-01-18",
"Cross Debarment: EBRD - 2022 - 2025",
"Debarred - Cross-Debarment: EBRD - 2022-11-07 - 2025-01-18",
"Fraud - 2022 - 2025",
"Fraudulent Practice - 2022-09-06 - 2025-01-18"
],
"updatedAt": "2024-08-07T18:46:29.071Z",
"isDeleted": false,
"confidenceScore": 60
},
{
"_id": "662f9bf9d2b06e101bfef40b",
"externalId": "Q3126626",
"type": "sanction",
"__v": 0,
"addresses": [
""
],
"aliases": [
"BIN LADEN, Hamza",
"HAMZA USAMA MUHAMMAD BIN LADEN",
"Hamza Mohamed Awad bin Laden",
"Hamza Usama Muhammad BIN LADEN",
"Hamza Usama Muhammad bin Laden",
"Hamza ben Laden",
"Hamza bin Laden",
"Hamza bin Ladin",
"Hamza bin Láden",
"Hamza bin Osama bin Mohammed bin Awad bin Laden",
"Hamza bin Usame bin Muhammed bin Avad bin Ladin",
"Hamzah bin Usamah bin Muhammad bin Awad bin Ladin",
"Χάμζα μπιν Λάντεν",
"Хамза бин Ладен",
"Համզա բեն Լադեն",
"חמזה אוסמה בן לאדן",
"חמזה בן לאדן",
"حمزة أسامة محمد بن لادن",
"حمزة أسامة محمد بن لادن Usama Muhammad Bin Laden",
"حمزة بن أسامة بن محمد بن عوض بن لادن",
"حمزة بن لادن",
"حمزه بن لادن",
"حمزہ بن لادن",
"لادن بن محمد أسامة حمزة)",
"हमज़ा बिन लादेन",
"ハムザ・ウサマ・ムハンマド・ビン・ラーデン",
"ハムザ・ビン・ラーディン",
"함자 빈 라덴"
],
"birth_date": "1989-05-09",
"countries": [
"sa"
],
"createdAt": "2024-04-29T13:08:50.551Z",
"dataset": [
{
"name": "Argentina RePET Sanctions",
"url": ""
},
{
"name": "Australian Sanctions Consolidated List",
"url": ""
},
{
"name": "Belgian Financial Sanctions",
"url": ""
},
{
"name": "EU Consolidated Travel Bans",
"url": ""
},
{
"name": "EU Financial Sanctions Files (FSF)",
"url": ""
},
{
"name": "French Freezing of Assets",
"url": ""
},
{
"name": "Israel Terrorists Organizations and Unauthorized Associations lists",
"url": ""
},
{
"name": "Japan Economic sanctions and list of eligible people",
"url": ""
},
{
"name": "Moldovan sanctions for terrorism and proliferation of WMD",
"url": ""
},
{
"name": "Polish sanctions countering money laundering and terror financing",
"url": ""
},
{
"name": "Qatar Unified Record of Persons and Entities on Sanction List",
"url": ""
},
{
"name": "South African Targeted Financial Sanctions",
"url": ""
},
{
"name": "Swiss SECO Sanctions/Embargoes",
"url": ""
},
{
"name": "UK HMT/OFSI Consolidated List of Targets",
"url": ""
},
{
"name": "UN Security Council Consolidated Sanctions",
"url": ""
},
{
"name": "US OFAC Specially Designated Nationals (SDN) List",
"url": ""
},
{
"name": "US Trade Consolidated Screening List (CSL)",
"url": ""
},
{
"name": "Ukraine SFMS Blacklist",
"url": ""
},
{
"name": "Wikidata",
"url": ""
}
],
"entityType": "Person",
"name": "Hamza Usama Muhammad Bin Laden",
"sanctions": [
"",
"1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) - 2019-03-01",
"Al-Qaida - 2019-02-28",
"Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP",
"Council Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them",
"ISIL (Da'esh) and Al-Qaida - Asset Freeze Targets - 2019",
"Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)",
"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2019-02-28 - 2019-03-13",
"SDN List - Executive Order 13224 (Terrorism)",
"TAQA - 2019/431 (OJ L75) - 2019-03-20",
"UN List - Al-Qaida - 2019-02-28",
"décision du comité des sanctions des Nations unies du 28/02/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2019/431 du 18/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - (UE) 2019/353 du 04/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) - fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri",
"Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-03-14",
"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20"",
"タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2019-03-15 - 2019-03-29"
],
"updatedAt": "2024-08-08T04:48:31.304Z",
"isDeleted": false,
"confidenceScore": 60
},
{
"_id": "662f901ad2b06e101bd3c32b",
"type": "sanction",
"externalId": "NK-4WRbjduwaJgJnQeN6q9vum",
"__v": 0,
"addresses": [
"Diagonal 23 #11-07 P.2, Cali"
],
"aliases": [
""
],
"birth_date": "",
"countries": [
"co"
],
"createdAt": "2024-04-29T12:18:22.890Z",
"dataset": [
{
"name": "US OFAC Specially Designated Nationals (SDN) List",
"url": ""
},
{
"name": "US Trade Consolidated Screening List (CSL)",
"url": ""
}
],
"entityType": "Company",
"name": "INMOBILIARIA FER CADENA",
"sanctions": [
"SDN List - Foreign Narcotics Kingpin Designation Act"
],
"updatedAt": "2024-08-07T18:25:56.320Z",
"isDeleted": false,
"confidenceScore": 60
},
{
"_id": "662f90a4d2b06e101bd5e48d",
"type": "sanction",
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"The company is a Russian military-industrial complex enterprise that development / supplies military products that were used by Russia during the illegal invasion of Ukraine in 2022. Thus, the Company is responsible for supporting actions that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine - Компанія є російським підприємством військово-промислового комплексу, яке здійснює розробку/постачання продукції військового призначення, яка використовувалася Росією під час незаконного вторгнення в Україну у 2022 році.
Таким чином, компанія несе відповідальність за підтримку дій, що підривають або загрожують територіальній цілісності, суверенітету та незалежності України - Компания является российским предприятием военно-промышленного комплекса, которое совершает разработку/ поставку продукции военного назначения, которая использовалась Россией во время незаконного вторжения в Украину в 2022 году.
Таким образом, компания несет ответственность за поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины. - active - 2022-10-19""
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],
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PEP List
info
Method: POST
Endpoint: api/v1/aml/pep/instant
Body :
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