Restricted Party Screening is a compliance web tool that consolidates international interdiction lists to ensure that customer transactions do not violate regional, unilateral, or multilateral regulations by dealing with denied, debarred, and/or restricted parties. Examples include known terrorists, terrorist funding organizations, or parties guilty of trade violations.
The Restricted Party Screening API provides a RESTful interface for searching the database of restricted parties. Single search and multiple record search are supported. An API key is required and responses are XML formatted.