HALOWERKHandelswerk
sanctions check
Checks a name against the European Commission Financial Sanctions Database — the consolidated list of persons, groups and entities subject to EU financial sanctions. Returns each match with the EU reference number, subject type, sanctions programme, the regulation that designated the entry, a link to the Official Journal text, plus published aliases, citizenships, dates of birth, addresses and identification documents where the list carries them.
POST https://handel.halowerk.com/v1/sanctions-checkEingaben
| Feld | Typ | Pflicht | Beschreibung |
|---|---|---|---|
| name | string | Ja | Person or company name to screen, e.g. "Ivan Petrov" or "Example Trading LLC". |
| subject_type | string | Nein | Restrict to natural persons or to entities. |
| programme | string | Nein | Restrict to a sanctions programme code, e.g. "RUS", "IRQ", "SYR". |
| match | string | Nein | exact = normalised string equality. all_words = every significant word of the query appears in the alias. partial = at least one significant word, widest and noisiest. |
| limit | integer | Nein |
Vollständiges Eingabeschema anzeigen
{
"type": "object",
"required": [
"name"
],
"additionalProperties": false,
"properties": {
"name": {
"type": "string",
"minLength": 2,
"maxLength": 200,
"description": "Person or company name to screen, e.g. \"Ivan Petrov\" or \"Example Trading LLC\"."
},
"subject_type": {
"type": "string",
"enum": [
"any",
"person",
"enterprise"
],
"default": "any",
"description": "Restrict to natural persons or to entities."
},
"programme": {
"type": "string",
"maxLength": 20,
"description": "Restrict to a sanctions programme code, e.g. \"RUS\", \"IRQ\", \"SYR\"."
},
"match": {
"type": "string",
"enum": [
"exact",
"all_words",
"partial"
],
"default": "all_words",
"description": "exact = normalised string equality. all_words = every significant word of the query appears in the alias. partial = at least one significant word, widest and noisiest."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 50,
"default": 20
}
}
}Veröffentlichtes Eingabebeispiel
{
"name": "Synthetic Example Company",
"subject_type": "enterprise",
"match": "exact",
"limit": 3
}Ergebnis & Dokumentation
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Quelle dieser Seite: der veröffentlichte HALOWERK-Katalog. Stand: 2026-11-01, 15:19 UTC.
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