This endpoint allows you to retrieve a list of all Sanctions and Watchlists available as part of a Typically, it enables users to create Screening Checks with in line with their KYC approach.
By default, all the lists are used when performing an Extensive Screening Check. Only a subset is used for a Standard Screening Check.
The lists are updated in real time, so the returned values are expected to change.
from complycube import ComplyCubeClient
cc_api = ComplyCubeClient(api_key='<YOUR_API_KEY>')
result = ccapi.static.screening_lists()
use ComplyCube\ComplyCubeClient;
$ccapi = new ComplyCubeClient('<YOUR_API_KEY>');
$lists = $ccapi->screeningLists();
using ComplyCube.Net;
using ComplyCube.Net.Resources.Clients;
var slistsapi = new sListsApi(new ComplyCubeClient("<YOUR_API_KEY>"));
var result = screeningListsApi.GetAsync().Result;
Example response
[
"African Development Bank Group (AFDB) List of Debarred Entities",
"DNB (Netherlands) Sanction Regulation 2006",
"HM Treasury Consolidated List",
"NYSE American Disciplinary Actions",
"Singapore Police Force Commercial Crimes Prosecution List",
...
]