{
"query": "John Doe",
"normalized_query": "JOHN DOE",
"min_score": 85,
"match_count": 0,
"matched": false,
"matches": [],
"list_snapshots": {
"OFAC SDN": "2026-07-21",
"OFAC SSI": "2026-07-21",
"OFAC PLC": "2026-07-21",
"OFAC CMIC": "2026-07-21",
"OFAC NS-MBS": "2026-07-21",
"OFAC CAPTA": "2026-07-21",
"BIS Entity List": "2026-07-21",
"BIS Denied Persons": "2026-07-21",
"BIS Unverified List": "2026-07-21",
"BIS Military End User": "2026-07-21",
"State ITAR Debarred": "2026-07-21",
"State Nonproliferation": "2026-07-21",
"UN Security Council Consolidated": "2026-07-20",
"UK OFSI Consolidated": "2026-06-03",
"Canada SEMA Consolidated": "2026-07-21",
"France National Asset Freeze (Trésor)": "2026-07-21",
"Australia DFAT Consolidated": "2026-07-21",
"EU Consolidated Financial Sanctions": "2026-07-20"
},
"disclaimer": "Screening results are informational, derived from public sanctions-list snapshots, and do not constitute legal advice or a compliance determination. Each match cites its list, program and snapshot date; sanctions lists change frequently, so always confirm potential matches against the official source."
}
curl --location --request GET 'https://zylalabs.com/api/13269/sanctions+and+watchlist+screening+api/27339/screen+name?name=John Doe&min_score=85&limit=10&type=individual&program=RUSSIA-EO14024&list=OFAC&dob=1952&country=Country&include_weak=true' --header 'Authorization: Bearer YOUR_API_KEY'
{
"count": 1,
"query": "gazprom",
"results": [
{
"uid": "uk-16736",
"name": "GAZPROM NEFT",
"type": "entity",
"list": "UK OFSI Consolidated",
"programs": [
"Russia"
],
"aka": [
"GAZPROM NEFT PAO",
"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT"
]
}
],
"list_snapshots": {
"OFAC SDN": "2026-07-21",
"OFAC SSI": "2026-07-21",
"OFAC PLC": "2026-07-21",
"OFAC CMIC": "2026-07-21",
"OFAC NS-MBS": "2026-07-21",
"OFAC CAPTA": "2026-07-21",
"BIS Entity List": "2026-07-21",
"BIS Denied Persons": "2026-07-21",
"BIS Unverified List": "2026-07-21",
"BIS Military End User": "2026-07-21",
"State ITAR Debarred": "2026-07-21",
"State Nonproliferation": "2026-07-21",
"UN Security Council Consolidated": "2026-07-20",
"UK OFSI Consolidated": "2026-06-03",
"Canada SEMA Consolidated": "2026-07-21",
"France National Asset Freeze (Trésor)": "2026-07-21",
"Australia DFAT Consolidated": "2026-07-21",
"EU Consolidated Financial Sanctions": "2026-07-20"
}
}
curl --location --request GET 'https://zylalabs.com/api/13269/sanctions+and+watchlist+screening+api/27340/search+token+or+exact+lookups?q=gazprom&list=UK&program=Russia&type=entity&limit=20' --header 'Authorization: Bearer YOUR_API_KEY'
{
"uid": "ofac-sdn-2674",
"list": "OFAC SDN",
"list_source": "US Treasury OFAC",
"type": "individual",
"name": "ABBAS, Abu",
"aka": [
"ZAYDAN, Muhammad"
],
"programs": [
"SDGT"
],
"dob": "1948-12-10",
"title": "Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION",
"list_snapshot": "2026-07-21"
}
curl --location --request GET 'https://zylalabs.com/api/13269/sanctions+and+watchlist+screening+api/27341/get+entity+by+id?id=ofac-sdn-2674' --header 'Authorization: Bearer YOUR_API_KEY'
注册后,每个开发者都会被分配一个个人 API 访问密钥,这是一个唯一的字母和数字组合,用于访问我们的 API 端点。要使用 制裁和监控名单筛查 API 进行身份验证,只需在 Authorization 标头中包含您的 bearer token。
| 标头 | 描述 |
|---|---|
授权
|
必需
应为 Bearer access_key. 订阅后,请查看上方的"您的 API 访问密钥"。
|
无长期承诺。随时升级、降级或取消。 免费试用包括最多 50 个请求。
(年度计费可节省 2 个月 🎉)
获取屏幕名称端点返回包含匹配计数、相似性分数和列表快照的查询结果 获取搜索令牌或精确查找端点提供详细的实体信息,包括名称、类型和相关程序 获取通过ID获取实体端点返回有关特定实体的全面详细信息,包括别名、标题和备注
关键字段包括“查询”、“匹配计数”、“匹配项”、“用户ID”、“名称”、“别名”、“程序”和“列表快照”。每个字段提供有关筛选结果、实体详细信息和数据来源的重要信息
响应数据采用JSON格式组织,匹配和列表快照为嵌套对象。每个端点将数据组织成相关部分,使得访问特定信息如实体详情或比赛得分变得容易
获取屏幕名称端点提供对制裁名单的匹配结果 获取搜索令牌或精确查找端点提供详细的实体信息,而获取通过 ID 获取实体端点则提供关于特定实体的全面数据,包括别名和制裁方案
数据来自四个公开许可的制裁名单:美国财政部海外资产控制办公室(SDN + 综合),联合国安全理事会综合名单,以及英国财政与贸易部综合名单。这确保了涉及制裁的实体的广泛覆盖
通过定期更新API以获取最新的公开制裁名单快照来维护数据的准确性。建议用户对潜在匹配项进行官方政府来源的核实,因为制裁名单可能会频繁更改
典型的用例包括KYC(了解你的客户)、KYB(了解你的业务)和AML(反洗钱)合规检查 组织使用这些数据在入职和持续监控期间对个人和实体进行制裁名单筛查
如果响应指示“match_count”: 0,则意味着没有找到匹配项。用户应考虑修改搜索参数或检查名称的变体。对于部分结果,请查看相似度分数和别名以评估潜在匹配。