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$2.00 / 1,000 results

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OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match)

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Bulk-screen names of customers, vendors, vessels or companies against the US Treasury OFAC SDN and Consolidated Sanctions lists, with fuzzy matching on names and aliases, match scores, programs, addresses and remarks. Pulls the official list fresh each run.

Pricing

$2.00 / 1,000 results

Rating

0.0

(0)

Developer

Patrick Hebert

Actor stats

Bookmarked

Total users

Monthly active users

10 days ago

Last modified

Use cases

Fintech, payments & marketplaces: KYC/KYB onboarding checks.
Exporters, freight & shipping: screen buyers, consignees and vessels.
Compliance teams: periodic re-screening of a whole customer list on a schedule.
Nonprofits & grant makers: screen grantees and vendors.

How matching works

Names and every alias (a.k.a., f.k.a., n.k.a.) are normalized (accents, punctuation and suffixes like LLC/LTD removed), then compared with edit-distance and word-order-insensitive scoring. minScore 85 is a sensible start; use 90+ for fewer false positives.

Input

{ "names": ["Banco Nacional de Cuba", "Acme Trading LLC"], "minScore": 85, "entityType": "any" }

Output

One row per potential match: query, score, matchedName, matchedOn, sdnName, entityType, programs, list, remarks, aliases, addresses, vessel, sourceUrl, screenedAt. Names with no match return one found: false row (not charged), which you can keep as your screening record.

Pricing

Pay per result (per potential match returned). Clean names are free.

Important

This is a screening aid, not legal advice. A score is not a determination: review potential matches against the full OFAC record (DOB, nationality, addresses) before acting. OFAC data is US government public domain. Not affiliated with the US Treasury.

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