OFAC Sanctions Screening: SDN and Consolidated Lists
Pricing
$4.00 / 1,000 name screeneds
Screen names against the live US Treasury OFAC sanctions lists, SDN plus the Consolidated non-SDN lists, with alias, transliteration and typo matching and the exact list edition on every row. Measured: 100 percent recall on known designations, zero false positives on 200 real businesses.
Name screened
query
Required
The name exactly as you supplied it.
Verdict
verdict
Required
clear, possible, or strong. A possible or strong result needs human verification; this is a screening tool, not a compliance decision.
Top score
topScore
Optional
Similarity of the best match, 0 to 1.
Matches
matchCount
Optional
How many distinct designations matched.
Matches
matches
Optional
One entry per matched designation: the matched name and whether it was a primary name or an alias, the OFAC uid, subject type, sanctions programs, countries, and the list and version it came from.
Lists screened
listsScreened
Required
Which OFAC lists this row was actually screened against, so a narrowed run never reads as full coverage.
List versions
listVersions
Optional
Publish date of each list used, so a result can state exactly which edition it was screened against.
{ "SDN": "07/30/2026"}LEI
lei
Optional
Legal Entity Identifier of a matched company, from the official GLEIF register. Blank when GLEIF holds no exact record, never guessed.
Source URL
sourceUrl
Required
The published OFAC list this screen used.
Retrieved at
retrievedAt
Required
UTC timestamp when the list was read.
Jurisdiction
jurisdiction
Optional
US. These are United States Treasury publications.