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.

Language
Credentials
OAuth2