OFAC SDN Monitor
Pricing
Pay per usage
Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.
Individual or entity names to screen against official OFAC SDN and Consolidated Sanctions data. Use this shortcut when the same country, DOB, ID, alias, strictness, and program options apply to every name.
Optional country hint applied to every name. This improves review precision when the OFAC record includes country or address data.
Optional date of birth or year applied to every name. Use YYYY, YYYY-MM-DD, or the format already present in your screening workflow.
Optional passport, tax ID, vessel, aircraft, website, or other OFAC identifier to use as an additional match signal.
How aliases are compared. Use exact for strict legal-name checks, fuzzy for normal operational screening, or phonetic when names may be transliterated.
Match threshold. Higher strictness reduces weak-alias and fuzzy false positives; lower strictness is broader and better for alert triage.
Optional OFAC program tags to filter by, such as CUBA, SDGT, or RUSSIA-EO14024.
Maximum candidate matches returned per screening request.
Optional batch mode for per-name options, for example [{"name":"Banco Nacional de Cuba","country":"Cuba","aliasMatch":"fuzzy","strictness":"medium"}]. If present, each object is screened independently.
Optional stateless watchlist preview entries. Use when you want one run to screen recurring counterparties and return a grouped watchlist-style response.
