Deprecation Notice
The current version of this API will be deprecated and will no longer be supported after 01-01-2026.
All users and integrations should migrate to Global Watchlist Search, which offers enhanced functionality, improved performance, and better security.
Utilizing the Global Watchlist 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 Watchlist Report.
Global Watchlists search allows you to search for matches against U.S. and foreign sanctions and watchlists. This search covers 60+ sanctions and watchlists, 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.