Plataforma global de detección de sanciones para instituciones financieras y organismos gubernamentales

API Documentation

YOUR_API_KEY — this text should be replaced with your API key

Format:


curl -X GET "https://cryptoapi.ai/userapi/s/YOUR_API_KEY/type/Name+LastName/DOB"

Example 1:


curl -X GET "https://cryptoapi.ai/userapi/s/YOUR_API_KEY/individual/Oleg+Vladimirovich+Deripaska"

Example 2:


curl -X GET "https://cryptoapi.ai/userapi/s/YOUR_API_KEY/individual/Oleg+Vladimirovich+Deripaska/1968-01-02"

Example 3:


curl -X GET "https://cryptoapi.ai/userapi/s/YOUR_API_KEY/organization/Gazprom"

Example of returned data in json format:


{
    "status": "OK",
    "msg": "Matches found!",
    "count": 5,
    "records": [
        {
            "name": "Oleg Vladimirovich DERIPASKA",
            "dob": "1968-01-02",
            "type": "individual",
            "descr": "Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant\nFunction: businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;\nowner of Rusal, one of the world’s largest companies in the global aluminium industry; \nbeneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC\nAlias: ДЕРИПАСКА Олег Владимирович\nAlias: DERIPASKA Oleg Vladimirovich\nAlias: DERIPASKA Oleg Vladimirovič\nAlias: DERIPASKA Oleg Vladimirovitj\nAlias: Děripaska Oleg\nBirth: 1968-01-02",
            "source": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
            "update_time": "2026-01-24 00:24:22",
            "accuracy": "90"
        },
        {
            "name": "Oleg Vladimirovich DERIPASKA",
            "dob": "0000-00-00",
            "type": "individual",
            "descr": "Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant\nFunction: businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;\nowner of Rusal, one of the world’s largest companies in the global aluminium industry; \nbeneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC\nAlias: ДЕРИПАСКА Олег Владимирович\nAlias: DERIPASKA Oleg Vladimirovich\nAlias: DERIPASKA Oleg Vladimirovič\nAlias: DERIPASKA Oleg Vladimirovitj\nAlias: Děripaska Oleg\nBirth: 1968-01-02",
            "source": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
            "update_time": "2026-01-24 00:24:22",
            "accuracy": "90"
        },
        {
            "name": "DERIPASKA Oleg Vladimirovich",
            "dob": "1968-01-02",
            "type": "individual",
            "descr": "individual\nUKRAINE-EO13661] [UKRAINE-EO13662\nDOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
            "source": "https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV",
            "update_time": "2026-01-24 00:24:22",
            "accuracy": "75"
        },
        {
            "name": "DERIPASKA Oleg Vladimirovich",
            "dob": "1968-01-02",
            "type": "individual",
            "descr": "Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant\nFunction: businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;\nowner of Rusal, one of the world’s largest companies in the global aluminium industry; \nbeneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC\nAlias: ДЕРИПАСКА Олег Владимирович\nAlias: DERIPASKA Oleg Vladimirovich\nAlias: DERIPASKA Oleg Vladimirovič\nAlias: DERIPASKA Oleg Vladimirovitj\nAlias: Děripaska Oleg\nBirth: 1968-01-02",
            "source": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
            "update_time": "2026-01-24 00:24:22",
            "accuracy": "75"
        },
        {
            "name": "DERIPASKA Oleg Vladimirovich",
            "dob": "0000-00-00",
            "type": "individual",
            "descr": "Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant\nFunction: businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;\nowner of Rusal, one of the world’s largest companies in the global aluminium industry; \nbeneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC\nAlias: ДЕРИПАСКА Олег Владимирович\nAlias: DERIPASKA Oleg Vladimirovich\nAlias: DERIPASKA Oleg Vladimirovič\nAlias: DERIPASKA Oleg Vladimirovitj\nAlias: Děripaska Oleg\nBirth: 1968-01-02",
            "source": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
            "update_time": "2026-01-24 00:24:22",
            "accuracy": "75"
        }
    ]
}
Note
Non-commercial use of the API is permitted free of charge, limited to 10 requests per minute and 1000 requests per day per unique IP address. Commercial license pricing starts at $100 per month or $1000 per year, depending on usage and features. Contact: support@scansanctions.com