Глобальная проверка на соответствие санкциям для финансовых учреждений и государственных органов.

API Documentation

YOUR_API_KEY — this text should be replaced with your API key

Format:


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

Example 1:


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

Example 2:


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

Example 3:


curl -X GET "https://scansanctions.com/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. The daily limit resets at 00:00 UTC. Commercial license pricing starts at $100 per month or $1000 per year, depending on usage and features. Contact: support@scansanctions.com