Sanctions List Prüfung ist der Dienst, der es ermöglicht, in Echtzeit Maßnahmen, Anordnungen und Listen von Personen zu überprüfen, die von nationalen und supranationalen Behörden und Institutionen veröffentlicht wurden. Ein wesentliches Instrument zur Unterstützung von Due-Diligence-Aktivitäten und zur Einhaltung der Vorschriften zu KYC (Know Your Customer), AML (Anti-Geldwäsche) und CFT (Bekämpfung der Terrorismusfinanzierung).
Der Anwendungsbereich umfasst:
- Sanktionsmaßnahmen, die von der Europäischen Union, den Vereinten Nationen, den Vereinigten Staaten, dem Vereinigten Königreich und anderen Regierungen verhängt wurden
- Listen von Personen mit Verbindungen zum Terrorismus, einschließlich terroristischer Gruppen und Organisationen
- Verwaltungssanktionen und Maßnahmen von Zentralbanken
- Maßnahmen, Warnungen und Hinweise von Aufsichtsbehörden wie CONSOB, CMNV, FINMA
- Listen von gesperrten oder nicht zugelassenen Unternehmen und Personen
- Interessenslisten im Zusammenhang mit internationalen Finanzskandalen wie den Panama Papers, Paradise Papers, Pandora Papers
- Listen von „Most Wanted“-Personen, herausgegeben von Polizeibehörden und Sicherheitsorganisationen
Die Prüfung erfolgt in Echtzeit, weltweit und ohne Erfordernis einer Vollmacht. Die Daten sind genau, werden kontinuierlich aktualisiert und ermöglichen es, Sanktions-, Rechts- und Reputationsrisiken im Zusammenhang mit Kunden, Partnern, Lieferanten und wirtschaftlich Berechtigten rechtzeitig zu erkennen.
Anfrage zur Überprüfung der Sanctions List (Entities)
Die Suchparameter zur Identifizierung der betreffenden Person sind:
- Vorname
- Nachname
- Vollständiger Name
- Geburtsdatum (jjjj-mm-tt)
- Entitätstyp: Natürliche Person, Juristische Person, Website, Schiff, Flugzeug, Unbekannt
- Verstorben (ob die Person lebt oder verstorben ist)
Für die Anfrage ist es verpflichtend, Vorname und Nachname oder alternativ den vollständigen Namen anzugeben. Alle anderen Felder sind optional, können aber helfen, die Ergebnisse zu verfeinern.
BEISPIELANFRAGE (ENTITIES)
POST /WW-kyc-sanction_list
Um auf den Service Sanktionsliste zuzugreifen, muss eine POST-Anfrage an folgenden Endpunkt gesendet werden:
https://risk.openapi.com/WW-kyc-sanction_listIm Anfrage-Payload können – wie oben beschrieben – alle zur Identifizierung der Person erforderlichen Elemente übermittelt werden.
{
"data": {
"firstName": "roberto",
"lastName": "rossi"
}BEISPIELANTWORT (ENTITIES)
POST /WW-kyc-sanction_list
Die Antwort kann ein oder mehrere Ergebnisse (Entitäten) enthalten, die mit der Suche übereinstimmen.
{
"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
}Wenn mehrere Entitäten zum gleichen Preis vorhanden sind, können Informationen zu allen identifizierten Entitäten abgerufen werden.
Anfrage zur Überprüfung der Sanctions List (Evidences)
Sobald die Zielentität identifiziert wurde, kann eine zweite Anfrage gesendet werden, um die gewünschten Informationen zu erhalten.
BEISPIELANFRAGE (EVIDENCES)
GET /evidences/{id}/{entity_id}
In diesem Fall muss der Aufruf per GET an den Endpoint /evidences/{id}/{entity_id} erfolgen, wobei die in der vorherigen Antwort erhaltenen IDs (Anfrage-ID und Entitäts-ID) übergeben werden.
https://risk.openapi.com//evidences/XXXXXXX/XXXXXXXXXBEISPIELANTWORT (EVIDENCES)
GET /evidences/{id}/{entity_id}
Die in der Antwort des Endpunkts "evidences" der Sanctions List enthaltenen Informationen umfassen:
- Datum der Veröffentlichung der Maßnahme
- Quelle der Information (z. B. „International Criminal Court“)
- Art der Liste, in der die Person erscheint (z. B. „Defendants at large“)
- Offizielle und alternative Namen der betroffenen Organisation (z. B. „International Criminal Court“, „Cour pénale internationale“, „ICC“)
- Sitz und vollständige Adresse, inklusive Straße, Stadt, Region und Land
- Entitätstyp (z. B. L = juristische Person / Organisation)
- Anfrage-ID und Status (COMPLETED, WAIT usw.)
{
"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": [],
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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 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 8 (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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{
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"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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"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,
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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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"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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"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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"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",
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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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"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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"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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{
"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",
"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",
"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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{
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"names": [
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"names": [
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}
],
"entity_type": "NA",
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"id": "EA10319975",
"last_update": {
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}
},
{
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"names": [
{
"full_name": "Roberto Rossi",
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}
],
"entity_type": "NA",
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"id": "EA10360869",
"last_update": {
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"sanctions_related": null
}
},
{
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"organization_details": [],
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"names": [
{
"full_name": "Roberto Rossi",
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}
],
"entity_type": "NA",
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"id": "EA10313312",
"last_update": {
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}
},
{
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"names": [
{
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}
],
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"last_update": {
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}
},
{
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"organization_details": [],
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"names": [
{
"full_name": "Roberto Rossi",
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"last_name": "",
"title": "",
"first_name": "",
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}
],
"entity_type": "NA",
"locations": [],
"id": "EA10313313",
"last_update": {
"entity": "2025-01-10",
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}
},
{
"codes": [],
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"organization_details": [],
"birth_dates": [],
"nationalities": [],
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"names": [
{
"full_name": "Roberto Rossi",
"native": false,
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}
],
"entity_type": "NA",
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"id": "EA10319973",
"last_update": {
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}
},
{
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"names": [
{
"full_name": "Roberto Rossi",
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}
],
"entity_type": "NA",
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"id": "EA10364045",
"last_update": {
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"sanctions_related": null
}
},
{
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"names": [
{
"full_name": "Roberto Rossi",
"native": false,
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"title": "",
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}
],
"entity_type": "NA",
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"id": "EA10299690",
"last_update": {
"entity": "2025-01-29",
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}
},
{
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}
},
{
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}
],
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}
},
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],
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"last_update": {
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}
},
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}
],
"entity_type": "NA",
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"id": "EA10332849",
"last_update": {
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}
},
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],
"entity_type": "NA",
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"id": "EA10364044",
"last_update": {
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}
},
{
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"gender": "NA",
"organization_details": [],
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"nationalities": [],
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"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",
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}
},
{
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"names": [
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}
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"names": [
{
"full_name": "Alfa Group, Alfa Bank; Roberto Rossi",
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}
],
"entity_type": "NA",
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}
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"birth_dates": [],
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"names": [
{
"full_name": "Roberto Rossi, President of the Nation",
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"full_name": "Presidential Council for the Development of Civil Society and Human Rights; President Roberto Rossi.",
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"full_name": "JSC Voentorg; the President of the Nation, Roberto Rossi",
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}WICHTIGER HINWEIS: Die über die GET-Anfrage gelieferten Daten sind maximal 10 Tage nach dem POST-Aufruf verfügbar.
Es ist auch wichtig zu wissen, dass einige Felder für bestimmte Personen möglicherweise nicht vorhanden sind und dass Sie die gestellten Anfragen jederzeit, über den dedizierten Endpoint GET /evidences überprüfen können.
Sanctions List Prüfung richtet sich an Banken, Versicherungen, Fintechs, Immobilienagenturen, Steuerberater, Anwaltskanzleien und alle Unternehmen, die verpflichtet sind, natürliche oder juristische Personen auf nationalen oder internationalen Sanktionslisten zu überprüfen. Der Dienst entspricht vollständig den Anforderungen von KYC, AML und CFT und hilft dabei, Sanktionen, finanzielle Verluste und Reputationsschäden zu vermeiden.
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Es handelt sich um einen API-Dienst, der es ermöglicht, in Echtzeit zu überprüfen, ob eine natürliche oder juristische Person auf Sanktionslisten nationaler oder internationaler Behörden aufgeführt ist. Der Service unterstützt Due-Diligence-Aktivitäten und entspricht den Vorschriften zu KYC, AML und CFT.
Sanctions List liefert folgende Informationen zur überprüften Person oder Organisation:
-
Veröffentlichungsdatum der Maßnahme
-
Quelle der Information (z.?B. „Internationaler Strafgerichtshof“)
-
Art der Liste, auf der der Betroffene erscheint (z.?B. „Flüchtige Angeklagte“)
-
Offizielle und alternative Namen der betroffenen Organisation (z.?B. „Internationaler Strafgerichtshof“, „International Criminal Court“, „IStGH“)
-
Sitz und vollständige Adresse inklusive Straße, Stadt, Region und Land
-
Art der Entität (z.?B. L = juristische Person / Organisation)
Der Dienst beinhaltet Daten aus:
-
Europäische Union, UN, USA, Großbritannien und anderen Regierungen
-
Terrorismuslisten und terroristische Organisationen
-
Maßnahmen von Zentralbanken und Marktaufsichtsbehörden (z.?B. CONSOB, FINMA, CMNV)
-
Listen gesperrter oder nicht autorisierter Unternehmen und Betreiber
-
Listen zu Finanzskandalen (z. B. Panama Papers, Paradise Papers)
-
Internationale Fahndungslisten („Most Wanted“)
Ja, Openapi bietet eine Reihe von Diensten zur Identitätsprüfung, darunter PEP (Politisch exponierte Personen), Adverse Media und Full KYC. Letzterer ermöglicht es, mit nur einer Anfrage eine vollständige Überprüfung (PEP, Adverse Media, Sanctions List) durchzuführen.
Die Services PEP, Adverse Media, Sanctions List und Full KYC unterstützen umfassend die Kundenidentifikation (KYC) sowie die Einhaltung der Vorschriften zur Geldwäschebekämpfung (AML) und zur Bekämpfung der Terrorismusfinanzierung (CFT). Zusammen stärken sie die Compliance und schützen die operative Integrität Ihres Unternehmens.
Jeder Dienst hat eine spezifische Funktion:
- PEP (Politisch exponierte Personen)
Identifiziert politisch exponierte Personen mit Angaben zu ihrer Funktion, Organisation und persönlichen Daten. Nützlich zur Bewertung des mit politischem Einfluss verbundenen Risikos - Adverse Media
Überprüft negative Nachrichten und rechtliche Ereignisse im Zusammenhang mit Personen – einschließlich PEPs. Unverzichtbar zur Aufdeckung von Reputationsrisiken oder Verbindungen zu illegalen Aktivitäten - Sanctions List
Prüft, ob eine Person oder Organisation in internationalen Sanktionslisten (z.B. UN, OFAC, EU) aufgeführt ist
Full KYC vereint alle oben genannten Prüfungen (PEP, Adverse Media, Sanction List) in einer einzigen Anfrage. Das Ergebnis ist auch als PDF verfügbar.
Sie können Dokumente (im PDF-Format) und Fotos (im JPG-Format) nur für „Full” Anfragen herunterladen.
Der Referenz-Endpunkt lautet GET/WW-kyc-evidences/{id}/{entity_id}. Für den Download geben Sie einfach den Header „Content-Type” als application/pdf für Dokumente und als image/jpeg für Fotos an.
Dieser Dienst ist ideal für alle Unternehmen und Organisationen, die überprüfen müssen, ob natürliche oder juristische Personen auf nationalen oder internationalen Sanktionslisten stehen, darunter:
-
Banken
-
Versicherungen
-
Fintechs
-
Immobilienagenturen
-
Steuerberater
-
Anwaltskanzleien
Der Service ist konform mit KYC-, AML- und CFT-Vorschriften und hilft, Sanktionen zu vermeiden und den Ruf des Unternehmens zu schützen.
Die Prüfung und Antwort erfolgen in Echtzeit.
Die Kosten beginnen ab 0,32 € pro Anfrage bei Abonnements.
Für Einzelanfragen mit Guthabenabbuchung betragen die Kosten ab 0,50 € pro Anfrage.
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Openapi ist zertifiziert: Qualitätsmanagementsystem UNI EN ISO 9001:2015 - Datenqualität ISO 25012:2014 - Sicherheitsmanagement ISO/IEC 27001:2022 - Geschlechtergleichstellung gemäß UNI PdR 125:2022
Alle Preise verstehen sich zuzüglich eventueller MwSt., eventuell anfallender Stempelsteuern, Registrierungsgebühren und/oder sonstiger Steuern oder Abgaben, sofern diese fällig sind. Alle auf dem Portal aufgeführten Logos sind urheberrechtlich geschützt und Eigentum der jeweiligen Inhaber.
