PEP & Sanction search

API for searching PEP & Sanction listed individuals and organisations

This API can be used to verify if individual (name string) can be found as PEP (politically exposed person) or as a sanctioned entity.

API can also be used to see if organisation (name string) can be found as a sanctioned entity.

There also exists a separate API to automatically verify Finnish business id. That API will automatically verify if the organisation is sanctioned or if any of the beneficial owners for the company are sanctioned.