Denied Parties

Identify if a person, organisation or company is not permitted to engage in transactions such as sending products or goods, because they have been proven to be in violation of international law, and have links with a range of criminal activities including terrorism, organised crime, financial crimes, weapons trading, and others.

With this endpoint, you can check and validate whether a specific entity involved in shipping is on a denied list, which may include sanctions, watch lists, or restricted firms, thereby ensuring proper compliance during shipping.

Body Params

The denied parties request.

Denied Parties Request

string | null

A unique identifier for the shipping account, which can either be generated by the system or provided by you (alias) during shipping account creation.
This ID helps associate the request with a specific shipping account.

string | null

A reference string that is used to trace the response of the request.
This allows users to keep track of their requests and facilitates easier follow-up if needed.

Address
object
required

The complete address information for the party being checked against the denied parties list. This field is crucial for accurate matching and validation processes.

Responses

401

Unauthorized

403

Forbidden

500

Internal Server Error

Language
Credentials
OAuth2
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Response
Choose an example:
application/json