OFAC Sanctions Screening (SDN)
Screen a company, person, vessel or aircraft name against the US Treasury OFAC SDN list, including aliases; exact matches first, with programs and countries. Look up one entry by id for its full record.
GET
/api/v1/companies/sanctions/ofacAlso included in Company 360 , which joins it with 10 other APIs in one call.
Data source
- OFAC Sanctions List Service (SDN)US Department of the Treasury, Office of Foreign Assets Control
Query parameters
| Parameter | Description | Try value |
|---|---|---|
qstring | Name to screen (required unless id) | |
idstring | SDN entry id | |
typestring | entity, individual, vessel or aircraft | |
programstring | Sanctions program code like CUBA or SDGT | |
limitnumber | Rows (default 20, max 100) | |
apikeystring required | Your API key. Can also be sent as the X-API-Key header. | demo key used here |
Response envelope
Success: { data, meta: { sources, fetchedAt, cached } }. Errors: { error: { code, message } } with HTTP 400, 401, 404, 502, 503 or 504.