Global Watch List Search

Search the user from global watchlist search

Utilizing the Global Watch List Search endpoint will reveal if potential Global Watch List records may be available for the user. If there are results available nearly matching the proven identity they are accessible through a separate call, Global Watch List Report.

Global Watch Lists search allows you to search for matches against U.S. and foreign sanctions and watch lists. This search covers 60+ sanctions and watch lists, including OFAC (SDNs and other lists), EU Consolidated List, HM Treasury Sanctions, UN Consolidated List, FBI Most Wanted, and more. Contact a representative for a detailed list of coverage, including update frequency.

Click Try It! to start a request and see the response here!