PEP & Sanction services

Services that helps the customers to screen a person or a company with just one request against PEP and Sanction lists. PEP and sanctions lists relate to the legal obligation in some sectors to identify and obtain knowledge about individuals both when they apply to become a customer (onboarding) and throughout the customer relationship (ongoing due diligence).

This page contains predefined fictional test objects intended for use in the test environment only. All names, identifiers and results are synthetic and do not represent real persons, companies, PEPs or sanctioned entities. The purpose of these test objects is to help customers:

  • Verify request and response handling
  • Validate list selection and endpoint behavior
  • Test different screening scenarios (PEP, sanctions, enforcement, company report)

Person

  • James Roslund

    {
        "name": "James Roslund",
        "id": "SE195701136771",
        "screeningGroups": [
            "NORDIC_PEP"
        ]
    }
    
  • Viola Roslund

    {
        "name": "Viola Roslund",
        "id": "SE195605050342",
        "screeningGroups": [
            "NORDIC_PEP"
        ]
    }
    
  • Sofia Rosander

    {
        "name": "Sofia Rosander",
        "id": "SE197609138164",
        "screeningGroups": [
            "NORDIC_PEP"
        ]
    }
    
  • Beata Roslund

    {
        "name": "Beata Roslund",
        "id": "SE199211078549",
        "screeningGroups": [
            "NORDIC_PEP"
        ]
    }
    
  • Testsson Peter

    {
        "name": "Testsson Peter",
        "id": "SE195701136771",
        "screeningGroups": [
            "BV_AF"
        ]
    }
    

Company

  • Teboil Oy

    {
        "name": "Teboil Oy",
        "screeningGroups": [
            "INTERNATIONAL_ENFORCEMENT", 
            "INTERNATIONAL_SANCTIONS", 
            "INTERNATIONAL_SOE"
        ]
    }
    
  • Hong Kong Electronics

    {
        "name": "Hong Kong Electronics",
        "screeningGroups": [
            "SANCTIONS_OFAC_SD", 
            "SANCTIONS_UK", 
            "SANCTIONS_EU", 
            "SANCTIONS_UN"
        ]
    }
    
  • Rosbank PJSC

    {
        "name": "Rosbank PJSC",
        "screeningGroups": [
            "SANCTIONS_OFAC_SD", 
            "SANCTIONS_UK"
        ]
    }
    
  • Pangates International Corp Ltd

    {
        "name": "Pangates International Corp Ltd",
        "screeningGroups": [
            "SANCTIONS_EU"
        ]
    }
    
  • Lukoil OAO

    {
        "name": "Lukoil OAO",
        "screeningGroups": [
            "SANCTIONS_OFAC_CS"
        ]
    }
    
  • Test & Company Ltd

    {
        "name": "Test & Company Ltd",
        "screeningGroups": [
            "BV_AF"
        ]
    }
    

Company Report

  • 556123-4567

    {
        "orgNumber": "5561234567",
        "screeningGroups": [
            "NORDIC_PEP", 
            "INTERNATIONAL_PEP", 
            "INTERNATIONAL_ENFORCEMENT", 
            "INTERNATIONAL_SANCTIONS", 
            "BV_AF", 
            "SANCTIONS_OFAC_SD", 
            "SANCTIONS_UK", 
            "SANCTIONS_EU"
        ],
        "countryCode": "SE"
    }
    
  • 556234-5678

    {
        "orgNumber": "5562345678",
        "screeningGroups": [
            "NORDIC_PEP", 
            "INTERNATIONAL_PEP"
        ],
        "countryCode": "SE"
    }