HALOWERKHandelswerk
sanctions ofsi
Checks a name against the UK Sanctions List maintained by the Foreign, Commonwealth and Development Office.
POST https://handel.halowerk.com/v1/sanctions-ofsiEingaben
| Feld | Typ | Pflicht | Beschreibung |
|---|---|---|---|
| name | string | Ja | Person, company or ship name to screen, e.g. "Ramzan Kadyrov" or "Example Trading LLC". |
| designation_type | string | Nein | Restrict to one UK designation type. |
| regime | string | Nein | Restrict to designations whose regime name contains this text, e.g. "Russia", "Iran", "Global Human Rights". |
| origin | string | Nein | Restrict by where the designation comes from. uk = UK-originated, un = mirrors a UN listing. Designations marked "UK|UN" match both. |
| match | string | Nein | exact = normalised string equality. all_words = every significant word of the query appears in the listed name. 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, company or ship name to screen, e.g. \"Ramzan Kadyrov\" or \"Example Trading LLC\"."
},
"designation_type": {
"type": "string",
"enum": [
"any",
"individual",
"entity",
"ship"
],
"default": "any",
"description": "Restrict to one UK designation type."
},
"regime": {
"type": "string",
"maxLength": 80,
"description": "Restrict to designations whose regime name contains this text, e.g. \"Russia\", \"Iran\", \"Global Human Rights\"."
},
"origin": {
"type": "string",
"enum": [
"any",
"uk",
"un"
],
"default": "any",
"description": "Restrict by where the designation comes from. uk = UK-originated, un = mirrors a UN listing. Designations marked \"UK|UN\" match both."
},
"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 listed name. partial = at least one significant word, widest and noisiest."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 50,
"default": 20
}
}
}Veröffentlichtes Eingabebeispiel
{
"name": "Ramzan Kadyrov",
"designation_type": "individual",
"regime": "Russia",
"origin": "any",
"match": "all_words",
"limit": 20
}Ergebnis & Dokumentation
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Quelle dieser Seite: der veröffentlichte HALOWERK-Katalog. Stand: 2026-11-01, 15:19 UTC.
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