Official EU Consolidated Sanctions List

Screen Persons Against
the EU Sanctions List
– functional demo

Manual person verification and REST API access for onboarding, compliance workflows, and business software integrations.

EU Flag Official EU data source
🔌 REST API
🔒 No data retained
⚡ Real-time response
1 API
endpoint
Single integration point for manual checks and automated workflows
XML
Structured response with match flag and detail field
EU
official
Data sourced from the official EU consolidated sanctions list
🏢
Customer Onboarding
Screen customers and business partners before starting a commercial relationship.
🔄
Recurring Screening
Use the service in regular compliance checks and recurring review workflows.
🔌
System Integration
Connect sanctions screening to your CRM, ERP, onboarding tool, or internal application via REST API.
🔍
Manual Verification
Run quick ad-hoc checks directly in the browser without any integration work.

Programs

Free access is available for testing, evaluation and local development.
For API integration, higher limits and production use, registration or a paid plan is required.
Program – pricing plan identifier
Currency – billing currency for your plan
For custom pricing or higher limits, contact us.Write to us.
Program Limit/day Price/query Currency Flat rate/mo Description
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Person Verification

Person Verification

Search Analysis
Submitted data is not stored. Screening results are indicative only and should always be reviewed as part of your internal compliance process.

Current Data Version

Date: File: Filename:

Result

API Integration

API Integration Guide

Use the API endpoint to integrate EU sanctions screening directly into your application, onboarding flow, or compliance workflow.

Getting started:

  1. Free access is available with a limited daily quota for testing and evaluation.
  2. Registered access provides higher limits for development and initial integration.
  3. Paid plans are intended for production use and regular screening workflows.
  4. If your required volume exceeds the listed plans, contact us for a custom setup.
  5. Registration and commercial setup are available through the Navigation section.
  6. Replace the placeholder Bearer token with your assigned API token.

What you get

  • Official EU consolidated sanctions data
  • Structured XML response per person
  • Match flag and detail field
  • Single endpoint for manual and automated workflows
  • Tiered access for evaluation, integration and production use

API endpoint: https://api.aaasoft.cz/sp_CheckPerson_XML

Example — screening 2 persons via curl:

curl -X POST "https://api.aaasoft.cz/sp_CheckPerson_XML" ^
-H "Content-Type: application/json" ^
-H "Authorization: Bearer None" ^
-d "{\"persons\":[{\"jmeno\":\"Usama\",\"prijmeni\":\"Bin Ladin\",\"narozen\":\"1957-07-30\",\"Id_Cust\":\"123456789\"},{\"jmeno\":\"sergej\",\"prijmeni\":\"lavrov\",\"narozen\":\"1950-03-21\",\"Id_Cust\":\"123456789\"}]}" > result.xml

Run in a terminal window. The response will be saved to result.xml

The response is an XML file containing screening results for each queried person, including a match flag and a detail field.

Best regards,
Rapid Cluster Experience s.r.o.

Ready for production use?

Contact us to discuss pricing, API token setup, higher limits, or a custom integration plan for your organisation.