PEP & Sanction search

API for searching PEP & Sanction listed individuals and organisations

This API can be used to verify if individual (name string) can be found as PEP (politically exposed person) or as a sanctioned entity.

API can also be used to see if organisation (name string) can be found as a sanctioned entity.

There also exists a separate API to automatically verify Finnish business id. That API will automatically verify if the organisation is sanctioned or if any of the beneficial owners for the company are sanctioned.

Assistance, general information of our APIs