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OFAC Sanctions Screener

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Screen people and organizations against the official U.S. Treasury OFAC SDN and Consolidated Non-SDN sanctions lists. Uses live treasury.gov list files (with optional short-lived cache) — no third-party sanctions API, no fabricated data.

Pricing

from $5.00 / 1,000 results

Rating

0.0

(0)

Developer

Robin p

Actor stats

Bookmarked

Total users

Monthly active users

24 days ago

Last modified

Data integrity (important)

This Actor uses only official U.S. Treasury / OFAC list files:

Source	Official URL
SDN	https://www.treasury.gov/ofac/downloads/sdn.xml
Consolidated Non-SDN	https://www.treasury.gov/ofac/downloads/consolidated/consolidated.xml

Publisher: U.S. Department of the Treasury — OFAC
Docs: OFAC Sanctions List Service
No Cobalt / third-party sanctions API
No embedded or fabricated sanction records in production
If the official download fails (and no valid cache exists), the Actor fails (it will not invent matches)
Each result includes listProvenance (publish date, fetch time, URLs, fromCache) and dataFabricated: false

Caching

Official XML is gzip-compressed into the named key-value store ofac-list-cache (keys OFAC_XML_SDN, OFAC_XML_NONSDN).

Default TTL: 12 hours (cacheTtlHours)
Set forceRefresh: true to always re-download from treasury.gov and overwrite the cache
Cache entries are rejected unless they point at the official Treasury URL, set dataFabricated: false, and decompress to valid OFAC XML

Matching scores are computed locally (fuzzy name/alias match). List content itself is unmodified OFAC data.

Pricing

$0.005 per successfully screened name ($5.00 / 1,000 results)
Failed queries go to the errors dataset and are not billed

Input

{
  "queries": ["AEROCARIBBEAN AIRLINES", "Jane Doe"],
  "searchType": "any",
  "sources": ["SDN", "NONSDN"],
  "minScore": 85,
  "maxMatches": 10,
  "forceRefresh": false,
  "cacheTtlHours": 12
}

Output (per query)

Cobalt-like shape with OFAC-backed fields:

name, matchCount, hasMatch, matches[]
Each match: score, matchSummary, sanction (uid, type, programs, aliases, addresses, IDs, …)
listProvenance — audit trail of which official files were used

Disclaimer

This tool helps screen against published OFAC lists. It is not legal advice. You remain responsible for your own sanctions-compliance process and determinations.

Local run

cd actors\ofac-sanctions-screener
npm install
node ./src/main.js

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