For legal snaction checks

General
1

Hi,

For a project we want to make legal sanction on company, shareholders for USA,UK,UN and EU.
Do you have such kind of data if we connect through API?
And is the info accurate and info on medicines are also covered?

Thanks,
Rucha Naik

1 Like
2

Hi there! Regarding your project, yes, we do offer access to sanctions data through our API, including information from major jurisdictions like the USA (OFAC), UK (OFSI), the UN, and the EU. This includes sanctioned entities such as companies and individuals, and in many cases, also lists associated shareholders or connected parties, depending on the level of disclosure provided by the source agency. If you’re interested, I can provide documentation or example API queries to help you get started. Have you already created an account and requested an API key?

As for the accuracy, we rely on official government and international sources, and our data is updated regularly to reflect changes or additions to sanctions lists.

Regarding medicines-- could you clarify your question a bit? Or perhaps you could share more about what you are looking to accomplish with your project?

Thanks!

3

Hi Brenna,

Thank you for getting back .
Mission & Vision
i + solutions’ vision is “a world where no medical need goes unmet.” It spun out into an independent foundation that “drives an innovative agenda to improve global health supply chains” – combining procurement, training, project management, quality assurance and technical expertise to close the gap between patient and medicine( iplussolutions.orgiplussolution)

We are making a project for them where they can check the prospects they get for legal sanctions.
To integrate OpenSanctions into our client i + solutions procurement platform, we need to capture a complete, medicine-focused view of any sanctioned parties in the UK, UN and EU regimes.

Please let me know if more information is needed.

4

In addition to below explanation , I would like to explain the medicin part a little further. For medicines there might be an exempt for the sanction lists, so country A could be sanctioned but for medicine ABC an exempt is applicable. For our client this means they are allowed to provide these medicines without non-compliance towards sanctioned countries.

Hope this will help to understand our requirement.