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X-API-Key
string
required
Your API key. Requires the sanctions module.

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Request body

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identifier
string
required
Company tax identifier. RUT for Chile (e.g. 76354771-K) or CNPJ for Brazil (e.g. 12.345.678/0001-90). Formatting is optional.
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country
string
required
ISO 3166-1 alpha-2 country code. Supported: CL, BR.

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Response

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identifier
string
The queried tax identifier, as provided.
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country
string
Country code.
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is_sanctioned
boolean
true only if the exact identifier was found in at least one sanctions list. false otherwise — no fuzzy matching.
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matches
array
List of match objects. Empty array if is_sanctioned is false.
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matches[].list_name
string
Name of the list that contains this match: OFAC_SDN or UN_CONSOLIDATED.
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matches[].entry_name
string
Name of the sanctioned entity as it appears in the list.
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matches[].programs
array
Sanctions programs associated with this entry (e.g. ["SDNTK"], ["Al-Qaida"]).
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matches[].matched_id_type
string
Type of identifier that matched (e.g. "RUT", "CNPJ", "TAX ID NO.").
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matches[].matched_id_value
string
Original identifier value as it appears in the sanctions list.
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matches[].uid
string
List-specific unique entry identifier.
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lists_checked
array
Names of all lists that were checked in this request.
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lists_updated_at
object
ISO 8601 datetime of the last successful refresh per list. null if a list failed to load.
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checked_at
string
ISO 8601 datetime of this specific check.
curl -X POST https://api.enrichlatam.com/v1/sanctions \
  -H "X-API-Key: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"identifier": "76354771-K", "country": "CL"}'

{
  "identifier": "76354771-K",
  "country": "CL",
  "is_sanctioned": false,
  "matches": [],
  "lists_checked": ["OFAC_SDN", "UN_CONSOLIDATED"],
  "lists_updated_at": {
    "OFAC_SDN": "2026-04-14T08:00:00+00:00",
    "UN_CONSOLIDATED": "2026-04-14T08:00:05+00:00"
  },
  "checked_at": "2026-04-14T12:00:00+00:00"
}