Business v1 / Firme

Sanctions

A compliance check: whether the company appears on the international sanctions lists (OFAC/EU/UN).

GET

https://oneapi.ro/api/business/v1/firme/{cui}/sanctiuni

Path parameters

NameTypeDescriptionExample

cuirequired string The company tax identification number, without the RO prefix (e.g. 6719278).

Query parameters

This route accepts no query parameters.

How it behaves

Checks whether the company appears on international sanctions lists (OFAC, EU, UN). Absence means "not found on the covered lists", not a legal guarantee.

What it is for

Screening partners against international sanctions lists at onboarding.
A documented compliance check before an outbound payment.
Running periodically over the portfolio to catch newly listed entities.

Response structure

All fields below live inside data.

FieldTypeDescription

sanctionat boolean The company appears on a sanctions list.

intrari[] object[] The entries from the sanctions lists.

Response examples

GEThttps://oneapi.ro/api/business/v1/firme/6719278/sanctiuni

{
    "data": {
        "sanctionat": false,
        "intrari": []
    }
}

GEThttps://oneapi.ro/api/business/v1/firme/14399840/sanctiuni

{
    "data": {
        "sanctionat": false,
        "intrari": []
    }
}

GEThttps://oneapi.ro/api/business/v1/firme/2054341/sanctiuni

{
    "data": {
        "sanctionat": false,
        "intrari": []
    }
}

Error codes

Code	Slug	When it occurs
401	neautentificat	Token missing, invalid, expired or revoked.
403	feature_indisponibil	The current plan does not include the feature the route depends on.
404	negasit	The company with tax ID [{cui}] was not found.
422	validare	The route takes no parameters apart from `lang`: any other parameter returns 422 instead of being ignored.
429	cota_depasita	The plan's monthly quota has been exceeded (see `Retry-After`).

All errors share the same shape. eroare.cod is stable and is the value you should branch on in code — not the text in mesaj, which may change.

{
    "eroare": {
        "cod": "validare",
        "mesaj": "The route takes no parameters apart from lang: any other parameter returns 422 instead of being ignored.",
        "detalii": {
            "cui": [
                "The value sent does not satisfy the parameter rule."
            ]
        }
    }
}