Sanctions screening

Sync watchlist sources

POST /api/v1/participants/sanctions-sources/sync

Public endpoint — no authentication required. Call from a scheduled job to keep sources fresh.

POST /api/v1/participants/{participantId}/sanctions-check

{
  "dataSources": ["UN_CONSOLIDATED", "OFAC_SDN", "EU_FINANCIAL_SANCTIONS"],
  "enableMonitoring": true
}

dataSources is optional — omit to search all enabled sources.

clear · low · medium · high · critical

When enableMonitoring: true, you receive webhooks when new matches appear on any enrolled list.

Event	Trigger
`sanctions.match.detected`	New match found
`sanctions.match.resolved`	False positive resolved