aid: sanctionskit name: SanctionsKit image: https://www.sanctionskit.com/og/v1/home description: SanctionsKit provides a comprehensive sanctions screening API and compliance dashboard that enables businesses to screen individuals and organizations against global restricted‑party lists, manage investigations, and maintain audit trails. The platform offers batch and real‑time screening, case management, and ongoing monitoring with a free sandbox key for developers to test integrations. It serves financial services, fintech, trade, logistics, and marketplace sectors, delivering detailed source evidence and customizable alerts. url: https://raw.githubusercontent.com/api-evangelist/sanctionskit/refs/heads/main/apis.yml x-type: company x-source: harvest:new-submission x-tier: profiled x-tier-reason: enrichment pass 2026-10-02 (modular-v1; was harvest) specificationVersion: '0.20' created: '2026-10-02' modified: '2026-10-05' tags: - Company - Sanctions - Compliance - Screening - Fintech tags_raw: - Company - sanctions - compliance - screening - API - fintech maintainers: - FN: Kin Lane email: kin@apievangelist.com - FN: APIs.json email: info@apis.io common: - type: RateLimits url: rate-limits/sanctionskit-rate-limits.yml - type: Plans url: plans/sanctionskit-plans-pricing.yml - type: Webhooks url: asyncapi/sanctionskit-webhooks.yml - type: Idempotency url: conventions/sanctionskit-conventions.yml - type: Conventions url: conventions/sanctionskit-conventions.yml - type: Authentication url: authentication/sanctionskit-authentication.yml - type: Conformance url: conformance/sanctionskit-conformance.yml - type: LLMsTxt url: llms/sanctionskit-llms.txt - type: WellKnown url: well-known/sanctionskit-well-known.yml - type: Hosts url: hosts/sanctionskit-hosts.yml - type: Vendors url: vendors/sanctionskit-vendors.yml - type: SDKs url: packages/sanctionskit-packages.yml - type: Packages url: packages/sanctionskit-packages.yml - type: Security url: https://www.sanctionskit.com/security - type: DeveloperPortal url: https://www.sanctionskit.com/product/for/developers - type: DomainSecurity url: security/sanctionskit-domain-security.yml - type: Website url: https://www.sanctionskit.com/ - type: Documentation url: https://www.sanctionskit.com/docs - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: GettingStarted url: https://www.sanctionskit.com/docs/quickstart - type: Support url: https://www.sanctionskit.com/contact - type: Pricing url: https://www.sanctionskit.com/pricing - type: SignUp url: https://www.sanctionskit.com/signup - type: TermsOfService url: https://www.sanctionskit.com/terms - type: PrivacyPolicy url: https://www.sanctionskit.com/privacy - type: StatusPage url: https://www.sanctionskit.com/status - type: Postman url: https://app.getpostman.com/run-collection/58547371-68c65997-3558-40b8-ad72-e2eb06706cb5?action=collection%2Ffork&source=rip_markdown&collection-url=entityId%3D58547371-68c65997-3558-40b8-ad72-e2eb06706cb5%26entityType%3Dcollection - type: GitHubOrganization url: https://github.com/SanctionsKit - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json description: OpenAPI 3.1.0, 35 paths and 42 operations, server /api/v1 on https://www.sanctionskit.com. - type: MCPServer url: mcp/sanctionskit-mcp.yml - type: MCPServer name: SanctionsKit developer MCP (Streamable HTTP) url: https://www.sanctionskit.com/mcp - type: Documentation name: MCP documentation url: https://www.sanctionskit.com/resources/mcp - type: OAuthProtectedResource url: https://www.sanctionskit.com/.well-known/oauth-protected-resource/mcp apis: - aid: sanctionskit:sanctionskit-batches-and-files-api name: SanctionsKit Batches and files API description: >- Batch screening operations of the SanctionsKit API — list batches with progress, accept up to 100 inline requests or an authorized private upload, read batch and row outcomes, cancel pending rows, authorize direct private uploads and download private files after tenant authorization. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Batches and files properties: - type: OpenAPI url: openapi/sanctionskit-batches-and-files-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-counterparties-api name: SanctionsKit Counterparties API description: >- Counterparty operations of the SanctionsKit API — list persistent customer and vendor records, read a counterparty with its linked screening, case and monitor history, and page through that history including expired evidence metadata. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Counterparties properties: - type: OpenAPI url: openapi/sanctionskit-counterparties-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-monitoring-api name: SanctionsKit Monitoring API description: >- Ongoing monitoring operations of the SanctionsKit API — create, read, update and stop monitored subjects, read monitor health and estimated period capacity, pause, resume or change cadence, and read the inbox of changes, failures and reviews due for renewal with before-and-after previews. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Monitoring properties: - type: OpenAPI url: openapi/sanctionskit-monitoring-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-reports-api name: SanctionsKit Reports API description: >- Reporting operations of the SanctionsKit API — backlog and period screening and reviewer activity, a bounded screening CSV, case audit packets in JSON or PDF, case archive export, and case retention governance. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Reports properties: - type: OpenAPI url: openapi/sanctionskit-reports-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-review-evidence-api name: SanctionsKit Review evidence API description: >- Analyst review operations of the SanctionsKit API — list and open review cases on retained screenings, read cases with append-only decisions, read investigations with match decisions, notes and attachment metadata, download text attachments, and list retained human review decisions. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Review evidence properties: - type: OpenAPI url: openapi/sanctionskit-review-evidence-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-screening-and-evidence-api name: SanctionsKit Screening and evidence API description: >- Screening operations of the SanctionsKit API — screen one subject against explicitly selected source coverage, list and retrieve retained results, and download retained JSON evidence. A potential match is for human review; a no-match applies only to the selected, qualified sources. The Screening and evidence API from SanctionsKit — 4 operation(s) for screening and evidence. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Screening and evidence properties: - type: OpenAPI url: openapi/sanctionskit-screening-and-evidence-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-screening-policies-api name: SanctionsKit Screening policies API description: >- Screening policy operations of the SanctionsKit API — read current approved screening policy versions and the current version of one policy. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Screening policies properties: - type: OpenAPI url: openapi/sanctionskit-screening-policies-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-source-discovery-api name: SanctionsKit Source discovery API description: >- Source discovery operation of the SanctionsKit API — discover source capabilities, qualification and availability before selecting screening coverage. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Source discovery properties: - type: OpenAPI url: openapi/sanctionskit-source-discovery-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-usage-api name: SanctionsKit Usage API description: >- Usage operation of the SanctionsKit API — read the period allowance, used subjects and pending reservations. Each completed subject consumes one allowance unit; failed rows and idempotent retries do not. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Usage properties: - type: OpenAPI url: openapi/sanctionskit-usage-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs - aid: sanctionskit:sanctionskit-webhooks-api name: SanctionsKit Webhooks API description: >- Webhook endpoint operations of the SanctionsKit API — read endpoints and recent delivery history, register a public HTTPS endpoint and receive its signing secret once, disable an endpoint, and retry a failed delivery. humanURL: https://www.sanctionskit.com/docs/api-reference baseURL: https://www.sanctionskit.com/api/v1 tags: - Webhook tags_raw: - Webhooks properties: - type: OpenAPI url: openapi/sanctionskit-webhooks-api-openapi.yml - type: OpenAPI name: OpenAPI (provider-hosted) url: https://www.sanctionskit.com/openapi.json - type: APIReference url: https://www.sanctionskit.com/docs/api-reference - type: Documentation url: https://www.sanctionskit.com/docs x-submission-notes: Sanctions screening API for people/organizations with review workflows and a free sandbox key. x-submission-probe: root 200; docs 200; OpenAPI 3.1.0 35 paths (server /api/v1); llms.txt 200; 404 probe 404 x-submitted-by: support@sanctionskit.com (apis.io/add, 2026-09-28) x-enrichment: date: '2026-10-02' status: enriched artifacts_added: 16 pass: modular-v1 engine: identity=local,contract=local,surfaces=local,docs=local,regulatory=local x-correction-request: requested: '2026-10-05' source: - https://github.com/api-evangelist/sanctionskit/issues/1 request: 'Issue #1 (Alex, SanctionsKit), verified live 2026-10-05. https://www.sanctionskit.com/openapi.json returns 200: OpenAPI 3.1.0, "SanctionsKit API" 1.0.0, server /api/v1, 35 paths and 42 operations across 10 tags, bearer API key (sk_test_ / sk_live_). https://www.sanctionskit.com/mcp answers an anonymous Streamable HTTP initialize (200, serverInfo sanctionskit 1.0.0, protocol 2025-06-18) and tools/list (200, 9 tools: search_docs, get_doc, get_api_schema, validate_screening_request are public; list_sources, run_sandbox_screening, get_screening_result, get_usage, get_profile declare OAuth 2 and act on the sandbox workspace). https://www.sanctionskit.com/.well-known/oauth-protected-resource/mcp returns 200 with authorization server https://www.sanctionskit.com and scopes sources:read, screenings:write, results:read, usage:read. https://www.sanctionskit.com/resources/mcp returns 200; an invented /resources path returns a real 404. The provider''s own validator run was not repeated here.' applied: '2026-10-05' applied_note: Saved the OpenAPI verbatim as openapi/_original/sanctionskit-openapi.json and split it into 10 per-tag specs registered as API entries, each with the local and provider-hosted OpenAPI; the earlier contract-less "SanctionsKit API" entry is replaced by them. Added provider-level OpenAPI, MCPServer, MCP documentation and OAuth protected-resource pointers, and rewrote mcp/sanctionskit-mcp.yml from the live tools/list (9 tools with descriptions and auth).