Pricing

from $4.00 / 1,000 sanctions records

OFAC Sanctions Screening API — No API Key Required

No API key required — screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Pricing

from $4.00 / 1,000 sanctions records

Rating

0.0

(0)

Developer

Moose & Raven

Actor stats

Bookmarked

Total users

Monthly active users

2 hours ago

Last modified

Categories

Lead generation

Automation

recordType

Optional

Distinguishes the four item shapes this actor can emit.

Type:string

Options:

sanctions-listingnew-listingscreening-statuslists-coverage

listSource

Optional

Which official Treasury list this record came from.

Type:string

Options:

SDNCONSOLIDATED

entNum

Optional

OFAC's internal entity number — the stable identifier for this listing.

Type:string | null

sdnName

Optional

The sanctioned individual, entity, or vessel name.

Type:string | null

sdnType

Optional

e.g. "individual"; often null for firms/vessels.

Type:string | null

program

Optional

Sanctions program code, e.g. "CUBA", "SDGT".

Type:string | null

title

Optional

Type:string | null

callSign

Optional

Vessel call sign, if applicable.

Type:string | null

vesselType

Optional

Type:string | null

tonnage

Optional

Type:string | null

grt

Optional

Gross registered tonnage.

Type:string | null

vesselFlag

Optional

Type:string | null

vesselOwner

Optional

Type:string | null

remarks

Optional

Free-text notes — may include date of birth, aliases, addresses, etc.

Type:string | null

fetchedAt

Optional

ISO datetime this actor fetched the record.

Type:string

sourceApi

Optional

Always "sanctionslistservice.ofac.treas.gov".

Type:string

record

Optional

Present only on new-listing records — the full normalized sanctions-listing record.

Type:object

detectedAt

Optional

ISO datetime a new-listing, screening-status, or lists-coverage record was detected.

Type:string

status

Optional

Present only on screening-status records, always "TRUNCATED".

Type:string

matchedCount

Optional

Present only on screening-status records — how many records actually matched.

Type:number

deliveredCount

Optional

Present only on screening-status records — how many were actually returned.

Type:number

message

Optional

Present on screening-status and lists-coverage records — a human-readable explanation.

Type:string

listsScreened

Optional

Present only on lists-coverage records — which list(s) were actually included this run.

Type:string[]

listsOmitted

Optional

Present only on lists-coverage records — which list(s) were NOT included this run.

Type:string[]

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