TradeProtectedCommodity Trade Compliance

Sanctions data API

One endpoint returning the consolidated sanctions data behind TradeProtected: 27,399 entries from US OFAC, EU financial sanctions, UN Security Council, EU export control, US OFAC — non-SDN, China MOFCOM, each with the authority that listed it, the program, the listing date where known, and a link to the official record.

What a response contains

The matched name, the authority, the program, aliases where recorded, and the official source URL. Nothing is inferred: a field is present only when the underlying list actually states it.

Built for screening, not for browsing

The endpoint is designed to be called per counterparty as part of your own onboarding or payment flow. Screen a name the moment it enters your system, and store the response as the record of what you checked.

Bulk and scheduled use

Batch screening runs many names in a single call, and a watchlist keeps monitoring names over time — sanctions lists change without notice, and a check that was true last quarter may not be true today.

List Entries
US OFAC19,454
EU financial sanctions6,261
UN Security Council1,006
EU export control920
US OFAC — non-SDN486
China MOFCOM260

Questions people ask

Which lists are covered?

US OFAC, EU financial sanctions, UN Security Council, EU export control, US OFAC — non-SDN, China MOFCOM. Coverage is shown per source with entry counts, so you can see exactly what you are screening against.

How often is the data refreshed?

Each source is re-crawled on its own schedule. Every response can be tied to the version of the list it was produced from.

Can I try it without paying?

Yes. Name screening in the web app is free and needs no account; API access is metered by key, and the web app is the fastest way to see whether the data fits.

Is the raw data downloadable?

Yes — the open data page publishes the underlying datasets if you would rather host them yourself.

Try the data first — free screening, no signup

Screen a name free →

Go deeper

Free sanctions checkConsolidated screening list searchExport controls and restricted-party lists

By country

俄罗斯 744美国 148日本 81中国 50中国香港 46土耳其 25阿联酋 10伊朗 9中国台湾 8

By sanctions programme

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077出口管制·军工实体(Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739

Related checks

Open data · API documentation · User guide