No items found.


Sanctions list
Book a demo to learn more

About this integration

This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.
  • Integration requires the customer's first name, last name and full date of birth as it’s input.
  • In response, it indicates the type of sanctions, the date sanctions were applied, the reason for them and the sanctioning jurisdiction.
  • iAML’s integration is the most comprehensive sanctions and business risks list available in Poland as it offers the deepest coverage of local data sources and registries.

Geographies covered


More resources

See our documentation

More about this integration