> For the complete documentation index, see [llms.txt](https://docs.datafjord.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.datafjord.io/apis/aml-and-sanctions-api.md).

# AML & Sanctions API

Screen individuals and businesses against global watchlists, sanctions, blacklisted entities, and PEP lists for regulatory compliance.