Screening lists

Screening runs against the lists enabled for your account. summary.servicesQueried in every response shows exactly which lists were used. Use the same spelling when restricting a call with serviceScope. serviceScope accepts a list group, a single list name, or a comma-separated combination:

{ "serviceScope": "SANCTION" }
{ "serviceScope": "PEP_Edge" }
{ "serviceScope": "SANCTION, PEP_Edge" }

Each list belongs to one of three groups, returned as listType on every hit.

SANCTION

Sanctions designations by governments and international bodies, plus consolidated commercial compilations.

List name	Content
`EU_GLOBAL`	European Union consolidated list of persons, groups and entities subject to EU financial sanctions, maintained by the European Commission.
`Instant_EU_Sanctions`	The same EU designations taken directly from the Official Journal, available without the delay of the consolidated list.
`UN_CONSOLIDATED`	United Nations Security Council consolidated sanctions list.
`OFAC`	US Treasury Specially Designated Nationals (SDN) list.
`OFAC_CS`	US Treasury consolidated non-SDN sanctions lists. OFAC screening normally includes both `OFAC` and `OFAC_CS`.
`UK_Sanction`	The UK Sanctions List published by the Foreign, Commonwealth and Development Office. From 28 January 2026 the only source of UK designations.
`HMTreasury`	UK OFSI consolidated list of asset freeze targets. Being retired in favour of `UK_Sanction`.
`Swiss`	Swiss sanctions list.
`Finnish_CKP`	Finnish police list of frozen assets.
`BelgianFPSF`	Belgian national financial sanctions list.
`NetherlandsNTS`	Netherlands national terrorism sanctions list.
`Acuris_Sanction`	Curated consolidated compilation of sanctions lists from around the world.
`DowJones SCO`	Companies owned or controlled by parties sanctioned by the US, EU or UK, which are sanctioned by extension under ownership and control rules.
`FSA_Warnings`	Warning lists from financial supervisory authorities about firms operating without authorisation. A warning list rather than a sanctions list, grouped here for screening purposes.

PEP

Politically exposed persons, their family members and close associates. Hits carry roles, and often relationships and tier.

List name	Content
`PEP_Edge`	Nordic PEP list with identity numbers. Entries may carry a country prefix on the identity number, such as `SE` followed by 12 digits.
`Acuris_PEP`, `Acuris_PEP_NN`	Global PEP database with seniority tiers. The `NN` variant covers non-Nordic persons.
`DowJonesPEP`, `Dow_Jones`	Global PEP list and a filtered variant of it.

INFO

Company registers and adverse media. Hits from these lists describe ownership and representation or reputational risk rather than a designation.

List name	Content
`OwnAndRep`, `CompanyInfo_SE`	Owners and representatives of Swedish companies.
`BVBeneficialOwners`	The Swedish beneficial ownership register at Bolagsverket.
`OwnAndRep_NO`	Owners and representatives of Norwegian companies.
`OwnAndRep_FI`, `OwnAndRep_FIBO`	Owners and representatives, and company data, for Finnish companies.
`CompanyInfo_DK`	Owners and representatives of Danish companies.
`UKCompaniesHouse`	UK Companies House register.
`ION_AdverseMedia_RRE`, `ION_AdverseMedia_REL`	Adverse media coverage of persons and organisations.

Customer-specific lists can be added to an account and appear under whichever group they are configured as. Contact support to have a list enabled or added.

About the v2 API

Addresses

Bolagsverket

BRF

Companies

Persons

Properties

Vehicles

FlightImages

Public Search

Serving Permits

Sentinel

Screening

Watchlist

Documents

Orders

Order Exports

Payment Control

Payment Control Import

Search Autocomplete

Team

Teams

Free

Screening lists

SANCTION

PEP

INFO

​SANCTION

​PEP

​INFO

SANCTION

PEP

INFO