World Data API
The World Data global sanctions and persons of interest database contains sanctions and politically exposed targets from around the world. Data is normalized and delivered via API in a consistant and easy to use format.
Consolidated Data Delivered via API
Data from a wide range of sanctioning organizations and government jurisdictions are collected and transformed into a uniform, easy to interpret format and made available via API.
Export our extensive master data for use in your internal CDD, KYC and AML compliance process, while keeping your sensitive client data in house and secure.
World Data API provides subsets and filters, allowing you to target only the data you require.
API integration is simple and straight forward.
Data pricing is flexible and based on a flat monthly or yearly subscription. Subscription tiers are based on how often you need to refresh your data, and the data sources you require.
Data sources at a glance
OFAC SDN
PEP
UN Security Council
European Union
Australian Sanctions DFAT
US BIS Denied Persons
Swiss SECO Sanctions
Ready to start?
Email us at contact@ofac-api.com or use the form below to setup a time to talk or receive a quote.