Sanctions List Verification is the service that allows real-time control of measures, sanctions, and subject lists issued by national and supranational entities and authorities. An essential tool to support due diligence activities and ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CFT (Countering the Financing of Terrorism) regulations.
The scope of interest includes:
- Sanctions issued by the European Union, United Nations, United States, United Kingdom and other governments
- Lists of individuals linked to terrorism, including terrorist organizations and groups
- Administrative sanctions and measures issued by central banks
- Orders, warnings, and notices from market supervision authorities such as CONSOB, CMNV, FINMA
- Lists of suspended or unauthorized entities and operators
- Lists of interest resulting from international financial scandals such as Panama Papers, Paradise Papers, Pandora Papers
- “Most wanted” individuals lists issued by law enforcement agencies and public safety authorities
The check is performed in real time, on a global scale, and without the need for delegations. The data is accurate and constantly updated, enabling timely identification of sanctions, legal, and reputational risks related to customers, partners, suppliers, and beneficial owners.
Sanctions List Verification Request (Entities)
The search parameters to identify the subject are:
- First name
- Last name
- Full name
- Date of birth (yyyy-mm-dd)
- Entity type: Individual, Legal entity, Website, Vessel, Aircraft, Unknown
- Deceased (whether the person is alive or deceased)
To perform the request, it is mandatory to provide First and Last name or alternatively the Full name. All other fields are optional but can help refine the results.
REQUEST EXAMPLE (ENTITIES)
POST /WW-kyc-sanction_list
To access the Sanctions List service, you must send a POST request to the following endpoint:
https://risk.openapi.com/WW-kyc-sanction_listIn the request payload, as indicated, you can include all the elements necessary to identify the subject mentioned above.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}RESPONSE EXAMPLE (ENTITIES)
POST /WW-kyc-sanction_list
The response may include one or more subject (entities) results matching our search.
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [],
"creationTimestamp": 1754320794,
"lastUpdateTimestamp": 1754320794,
"state": "COMPLETED",
"entities": [
{
"codes": [
{
"type": "un_id",
"value": "UN-RUS0251"
},
{
"type": "fcdo_id",
"value": "FCDO-14196"
},
{
"type": "seco_id",
"value": "SECO-49812"
},
{
"type": "ofac_id",
"value": "OFACSDN-35096"
}
],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
{
"month": 12,
"year": 1945,
"inferred": false,
"day": 3
},
],
"nationalities": [
"Italian",
"Italian"
],
"photos": [
"DIDA7370815.jpg"
],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossi",
"title": "",
"first_name": "Roberto",
"primary": true
},
{
"full_name": "Roberto Rossi Bob",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
],
"entity_type": "I",
"locations": [
{
"country": "ITA",
"address": "Roma, Roma",
"city": "Roma",
"street": null,
"region": "Roma",
"type": "birth_place"
},
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
{
"country": "CHE",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "rationale_place"
},
],
"id": "EA10641185",
"last_update": {
"adverse_media": "2025-07-19",
"pep": "2025-07-19",
"entity": "2025-07-23",
"sanctions": "2025-07-26",
"legal_enforcement": "2025-07-19",
"sanctions_related": null,
"pep_related": null,
"legal_enforcement_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "M",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "",
"native": false,
"last_name": "Rossu",
"title": "",
"first_name": "Roberto",
"primary": true
}
],
"entity_type": "I",
"locations": [],
"id": "EA10385329",
"last_update": {
"entity": "2025-02-25",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "the President of the Federation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}If multiple entities are found at the same cost, it will be possible to retrieve information for all identified entities.
Sanctions List Verification Request (Evidences)
Once the entity of interest has been identified, a second request can be made to obtain the desired information.
REQUEST EXAMPLE (EVIDENCES)
GET /evidences/{id}/{entity_id}
In this case, the call must be made using GET to the endpoint /evidences/{id}/{entity_id}, using the IDs obtained in the previous response (request ID and entity ID).
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXRESPONSE EXAMPLE (EVIDENCES)
GET /evidences/{id}/{entity_id}
The information returned in the response from the Sanctions List evidences endpoint includes:
- Date of issuance of the measure
- Source of the information (e.g., “International Criminal Court”)
- Type of list in which the subject appears (e.g., “Defendants at large”)
- Official and alternative names of the involved organization (e.g., “International Criminal Court”, “Cour pénale internationale”, “ICC”)
- Registered office and full address, including street, city, region, and country
- Entity type (e.g., L = legal entity / organization)
- Request ID and status (COMPLETED, WAIT, etc.)
{
"data": {
"query": {
"firstName": "Roberto",
"lastName": "Rossi",
"name": null,
"birthDate": null,
"entityType": null,
"removeDeceased": null
},
"callback": null,
"type": "sanction_list",
"evidences": [
{
"results": [
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation)",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"01.07.2025"
],
"source": [
"Australian Government- Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The Consolidated List is a list of all persons and entities listed under Australian sanctions laws. Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Additional Information: President of the Nation",
"date_end": null,
"links": [],
"facts": "Additional Information: President of the Nation",
"status": null
}
],
"publication_date": [
"08.04.2025"
],
"source": [
"Australian Government - Department of Foreign Affairs and Trade"
],
"list": [
"Consolidated List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Australian Government - Department of Foreign Affairs and Trade",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
}
],
"entity_type": "L",
"locations": [
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": "John McEwen Crescent",
"region": null,
"type": "headquarters"
},
{
"country": "AUS",
"address": "John McEwen Crescent, Barton ACT",
"city": "Barton ACT",
"street": " John McEwen Crescent",
"region": null,
"type": "headquarters"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "04.05.2025",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: Th(Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of the enemy, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
},
],
"publication_date": [
"30.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"In order to facilitate the application of financial sanctions, the European Banking Nation, the European Savings Banks Group, the European Association of Co-operative Banks, the European Association of Public Banks (\"the EU Credit Sector Nations\") and the European Commission recognised the need for an EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Financial Sanctions",
"locations": [
{
"country": "BEL",
"address": "",
"city": null,
"street": null,
"region": null
}
],
"details": "-Function President Of The Nation",
"date_end": null,
"links": [],
"facts": "-Function President Of The Nation",
"status": null
}
],
"publication_date": [
"28.01.2025"
],
"source": [
"Directorate-General for Financial Stability, Financial Services and Capital Markets Union"
],
"list": [
"Consolidated Financial Sanctions"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900ZNYA1FLUQ9U393"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "European Commission",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "EC",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "BEL",
"address": "Rue De La Loi/Wetstraat 200, 1048, Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": "Rue De La Loi/Wetstraat 200, 1048",
"region": "Brussels-Capital Region",
"type": "legal_address"
},
{
"country": "BEL",
"address": "Brussels, Brussels-Capital Region",
"city": "Brussels",
"street": null,
"region": "Brussels-Capital Region",
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"date_end": null,
"links": [],
"facts": "-Designation: UK -Regime: The Country (Sanctions) (EU Exit) Regulations 2019 -Sanction Imposed: Asset freeze|Trust Services Sanctions Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country. The trust services sanctions were imposed on 21/03/2023.",
"status": null
}
],
"publication_date": [
"08.01.2025"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"date_end": null,
"links": [],
"facts": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"status": null
}
],
"publication_date": [
"07.01.2025"
],
"source": [
"Office of Foreign Assets Control"
],
"list": [
"Specially Designated Nationals And Blocked Persons List (SDN)"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
"full_name": "U.s. Department Of The Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW 20220, Washington, District Of Columbia",
"city": "Washington",
"street": "1500 Pennsylvania Avenue NW 20220",
"region": "District Of Columbia",
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C.",
"city": "Washington D.C.",
"street": "1500 Pennsylvania Avenue NW",
"region": null,
"type": "legal_address"
},
{
"country": "USA",
"address": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"city": null,
"street": "1500 Pennsylvania Avenue NW, Washington D.C. 20220",
"region": null,
"type": "legal_address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation."
],
"rationales": [
{
"date_start": "25.02.2022",
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"date_end": null,
"links": [],
"facts": "Status: Asset Freeze Targets. Position: President of the Nation (UK Sanctions List Ref):RUS0251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roberto Roberto Rossi is the President of the Nation, carrying ultimate authority for the policy of the government and armed forces. In May 2025, Rossi ordered military forces to launch an invasion of Country, undermining and threatening the territorial integrity, sovereignty or independence of Country.",
"status": null
},
],
"publication_date": [
"18.12.2024"
],
"source": [
"GOV.UK"
],
"list": [
"UK Sanctions List"
],
"organization": [
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "Foreign, Commonwealth and Development Office",
"native": false,
"last_name": "",
"title": "NA",
"first_name": "",
"primary": true
},
{
"full_name": "Foreign And Commonwealth Office",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
},
{
"full_name": "FCO",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": false
}
],
"entity_type": "L",
"locations": [
{
"country": "GBR",
"address": "King Charles Street, London, England",
"city": "London",
"street": "King Charles Street",
"region": "England",
"type": "address"
},
{
"country": "GBR",
"address": "",
"city": null,
"street": null,
"region": null,
"type": "address"
}
]
}
],
"datasets": [
"sanctions"
]
},
{
"list_description": [
"As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called \"Specially Designated Nationals\" or \"SDNs.\" Their assets are blocked and U.S. persons are generally prohibited from dealing with them."
],
"rationales": [
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"date_end": null,
"links": [],
"facts": "Program Name(s): ITALY-EO14024. Secondary sanctions risk:: See Section 11 of Executive Order 14024.",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
"locations": [],
"details": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"date_end": null,
"links": [],
"facts": "Secondary sanctions risk: See Section 11 of Executive Order 14024. Program(s): Country-EO14024",
"status": null
},
],
"publication_date": [
"31.10.2024"
],
"source": [
"Office of Foreign Assets Control"
],
"list": [
"Specially Designated Nationals And Blocked Persons List (SDN)"
],
"organization": [
{
"codes": [
{
"type": "lei_code",
"value": "254900HROIFWPRGM1V77"
}
],
"death_dates": [],
"gender": "NA",
"organization_details": {
"organization_subtype": "",
"organization_type": "",
"sector": "",
"population": null
},
"birth_dates": [],
"nationalities": [],
"names": [
{
"full_name": "United States Department of the Treasury",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
},
{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 8 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
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"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
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"inquiry": "",
"subject": "Sanctions",
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"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
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"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
},
{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
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"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"date_end": null,
"links": [],
"facts": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 27 August 2014 on measures to\n prevent the circumvention of international sanctions related to the\n situation in Country (RS 946.231.176.72), annexes 2, 3 and\n 4; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation. On 22 Feb 2022, he signed a decree recognising the\n \"independence and sovereignty\" of the non-government-controlled areas of\n the Donetsk and Luhansk oblasts of Country, and ordered the \n armed forces into those areas. On 24 Feb 2022, he ordered a military\n operation in Country and armed forces began an attack on\n Country. That attack is a blatant violation of the territorial\n integrity, sovereignty and independence of Country. Roberto Rossi is\n responsible for and actively supporting actions undermining the\n territorial integrity, sovereignty and independence of Country, as well\n as stability and security in Country.; Effective Date: 28.02.2022; Enactment Date: 28.02.2022; Publication Date: 28.02.2022",
"status": null
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{
"date_start": null,
"offence": "",
"inquiry": "",
"subject": "Sanctions",
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"details": "Sanction-Set: article 1 (Ban on entering into new business relationships); Program Key: Situation in Country; Program Name: Ordinance of 4 March 2022 on measures related to\n the situation in Country (RS 946.231.176.72), annexes 2, 8, 9, 10, 11,\n 12,13 and 14; Sanctions Set Id: 27286; Justification: Roberto Rossi is the President of the\n Nation.; Effective Date: 04.03.2022; Enactment Date: 04.03.2022; Publication Date: 04.03.2022",
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"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360869",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313312",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299691",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313313",
"last_update": {
"entity": "2025-01-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319973",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364045",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10299690",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319266",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319972",
"last_update": {
"entity": "2025-01-29",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332850",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332849",
"last_update": {
"entity": "2025-01-30",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10364044",
"last_update": {
"entity": "2025-02-13",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10319267",
"last_update": {
"entity": "2025-01-16",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10360868",
"last_update": {
"entity": "2025-02-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Alfa Group, Alfa Bank; Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085431",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Roberto Rossi, President of the Nation",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10332851",
"last_update": {
"entity": "2025-06-06",
"sanctions_related": null,
"adverse_media_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Presidential Council for the Development of Civil Society and Human Rights; President Roberto Rossi.",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085458",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "Presidential Council for the Development of Civil Society and Human Rights; President Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085459",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "JSC Voentorg; the President of the Nation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085429",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
},
{
"codes": [],
"death_dates": [],
"gender": "NA",
"organization_details": [],
"birth_dates": [],
"nationalities": [],
"photos": [],
"recaps": [],
"names": [
{
"full_name": "GHN Polito; the President of the Nation, Roberto Rossi",
"native": false,
"last_name": "",
"title": "",
"first_name": "",
"primary": true
}
],
"entity_type": "NA",
"locations": [],
"id": "EA10085428",
"last_update": {
"entity": "2024-10-10",
"sanctions_related": null
}
}
],
"id": "6890cf9cd85eac68760cf0f9"
},
"success": true,
"message": "",
"error": null
}PLEASE NOTE: The data returned via the GET request is available for up to 10 days following the POST request.
It is also important to note that some fields may not be present for certain subjects and that it is possible to check the requests made at any time through the dedicated GET /evidences endpoint.
Sanctions List Verification is designed for banks, insurance companies, fintech, real estate agencies, accountants, law firms, and all entities required to verify that individuals or legal entities are not listed in national/international Sanctions Lists. The service, fully compliant with KYC, AML, and CFT requirements, helps prevent sanctions, financial losses, and reputational damage.
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It is an API service that allows you to check in real time whether an individual or legal entity appears on sanctions lists issued by national and international authorities.
It supports due diligence activities and complies with KYC, AML, and CFT regulations.
Sanctions List returns the following information about the subject under examination:
-
Date of issuance of the measure
-
Source of information (e.g., “International Criminal Court”)
-
Type of list the subject appears in (e.g., “Defendants at large”)
-
Official and alternative names of the involved organization (e.g., “International Criminal Court,” “Cour pénale internationale,” “ICC”)
-
Registered office and full address, including street, city, region, and country
-
Type of entity (e.g., L = legal entity / organization)
The service includes data from:
-
The European Union, United Nations, United States, United Kingdom, and other governments
-
Terrorism and terrorist organizations lists
-
Measures from central banks and financial market regulatory authorities (e.g., CONSOB, FINMA, CMNV)
-
Lists of suspended or unauthorized entities and operators
-
Financial scandal lists (e.g. Panama Papers, Paradise Papers)
-
International “Most Wanted” lists
PEP, Adverse Media, Sanctions List, and Full KYC services are designed to comprehensively support customer due diligence obligations, helping financial intermediaries and other obligated entities comply with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Know Your Customer (KYC) regulations. Together, these services help strengthen compliance and safeguard operational integrity.
Each service has a specific purpose:
- PEP (Politically Exposed Persons)
Identifies politically exposed individuals, providing details such as the role held, associated organization, and personal data. Useful for assessing the risk associated with individuals with potential political influence. - Adverse Media
Checks for negative news and legal events involving individuals, including PEPs. Essential for identifying reputational risks or links to illicit activities. - Sanctions List
Verifies whether a person or entity is listed on major international sanction lists such as those issued by the UN, OFAC (U.S.), and the European Union.
Full KYC combines data from the three services above (PEP, Adverse Media, Sanctions List) in a single request, offering a complete overview also available in PDF format.
Yes, Openapi offers a range of services dedicated to due diligence, including PEP (Politically Exposed Persons), Adverse Media, and Full KYC. The latter allows for a complete check (PEP, Adverse Media, Sanctions List) with a single request.
You can download documents (in PDF format) and photos (in JPG format) only for ‘Full’ requests.
The reference endpoint is GET/WW-kyc-evidences/{id}/{entity_id}. To download, simply specify the “Content-Type” header as application/pdf for documents and image/jpeg for photos.
The service is ideal for any organization required to verify that individuals or legal entities do not appear on national or international sanctions lists, including:
-
Banks
-
Insurance companies
-
Fintech companies
-
Real estate agencies
-
Accountants
-
Law firms
Compliant with KYC, AML, and CFT requirements, the service helps prevent sanctions and protects company reputation.
Verification and response are provided in real time.
The service starts at €0.32 per request for subscription-based usage.
For one-off requests billed via credit, the cost starts at €0.50 per request.
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