> ## Documentation Index
> Fetch the complete documentation index at: https://docs.verify-group.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Sanctions screening

> Screen participants against UN, OFAC, and EU watchlists, enable continuous monitoring, and receive webhook alerts on new sanctions matches.

## Sync watchlist sources

```bash theme={null}
POST /api/v1/participants/sanctions-sources/sync
```

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

## Run a check

```bash theme={null}
POST /api/v1/participants/{participantId}/sanctions-check
```

```json theme={null}
{
  "dataSources": ["UN_CONSOLIDATED", "OFAC_SDN", "EU_FINANCIAL_SANCTIONS"],
  "enableMonitoring": true
}
```

<Note>`dataSources` is optional — omit to search all enabled sources.</Note>

## Risk levels

`clear` · `low` · `medium` · `high` · `critical`

## Continuous monitoring

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 |