EU Sanctions List Search

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Free person verification is possible without registration; for larger volumes, registration is required, and for bulk data usage, consent to invoicing is needed. Invoicing covers infrastructure costs.
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Person Verification

🔒 The data you enter is not stored. The result has no legal effect and must be verified. Use of this tool must comply with GDPR and other regulations. Although every effort is made to reproduce all relevant data from the Official Journal of the European Union, the Commission and the EU credit sector federation accept no liability for omissions or errors, or for any use of the database or consolidated list. Only information published in the Official Journal is considered authentic. This tool serves as an indicative aid alongside other verification methods.

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Data Version:

Date: ...

File: ...

Filename: ...

Result: ...

API Usage Guide

The API can be used via application or by using the API endpoint for bulk person verification.

Recommended steps:

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

API call example for 2 persons:

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\"},{\"jmeno\":\"ladislav\",\"prijmeni\":\"ko\u010f\u011bra\",\"narozen\":\"1969-02-21\",\"Id_Cust\":\"123456789\"}]}" > result.xml
            

Enter in the command window, the result is saved in result.xml in the current directory.

The returned file contains XML tags from the EU sanctions list, enriched with AI comments and match flag.

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