Screen Persons Against
the EU Sanctions List
– functional demo
Manual person verification and REST API access for onboarding, compliance workflows, and business software integrations.
Official EU data source
endpoint
official
Programs
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 |
|---|---|---|---|---|---|
| Loading… | |||||
Person Verification
Current Data Version
Result
Screen a file of persons Import JSON, XML, CSV or XLSX and download the screening result in the format you need.
Choose the source file
Use exactly these columns or fields: first_name, last_name, birth_date (YYYY-MM-DD), customer_id. XLSX data must be on the first worksheet.
No file selected.
Download an exact input template:
Check and download
The whole file is checked as one batch against the current EU consolidated sanctions list.
This action uses the API token of the currently signed-in user. Sign in
The source file is read locally in your browser and is not uploaded or stored as a file. Its persons are sent over HTTPS only for immediate screening. Neither the source nor the result is written to browser storage. The server transaction log contains only a random batch reference, item order and technical billing data; personal identifiers and dates of birth are not stored there. The exported file remains only on your device.
API Integration Guide
Use the API endpoint to integrate EU sanctions screening directly into your application, onboarding flow, or compliance workflow.
Getting started:
- Free access is available with a limited daily quota for testing and evaluation.
- Registered access provides higher limits for development and initial integration.
- Paid plans are intended for production use and regular screening workflows.
- If your required volume exceeds the listed plans, contact us for a custom setup.
- Registration and commercial setup are available through the Navigation section.
- Open Navigation, select Show API token, sign in again, and copy the token while it is visible for 20 seconds.
- Replace the placeholder Bearer token with your copied 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
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API documentation
Free example — screen 3 persons via curl:
No API token is required. Each person uses one daily check, so run this three-person example only if all 3 free checks are still available today. If fewer remain, the complete batch is rejected.
Download example JSON with 3 persons
curl.exe --fail-with-body --request POST "https://api.aaasoft.cz/sp_CheckPerson_XML" --header "Content-Type: application/json" --data-binary "@screening-example.json" --output "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.
Registered access with an API token:
curl.exe --fail-with-body --request POST "https://api.aaasoft.cz/sp_CheckPerson_XML" --header "Content-Type: application/json" --header "Authorization: Bearer YOUR_API_TOKEN" --data-binary "@screening-example.json" --output "result.xml"
Only an HTTP 200 response is a screening result. HTTP 429 means that the daily limit was exceeded and must not be interpreted as found=No.
Best regards,
Rapid Cluster Experience s.r.o.