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Ofac Csl Sanctions Screening

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from $0.01 / 1,000 results

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Categories

Security

Names to screen

names

Required

One or more individual / entity / vessel names to screen.

Type:array

Lists to use

lists

Optional

sdn = OFAC SDN CSV; non_sdn = OFAC Non-SDN consolidated primary CSV; csl = Trade.gov CSL API (needs subscriptionKey).

Type:string[]

Default:

[
  "sdn",
  "non_sdn"
]

Match mode

matchMode

Optional

exact = normalized equality; contains = substring either way; fuzzy = token overlap + Levenshtein ratio (MVP).

Type:string

Default:fuzzy

Options:

exactcontainsfuzzy

Minimum match score (0–100)

minScore

Optional

Only return matches with score >= this value. Exact=100, contains≈85–95, fuzzy varies.

Type:integer

Minimum:0

Maximum:100

Default:80

Include OFAC aliases (ALT.CSV)

includeAliases

Optional

Also screen against aka/fka aliases linked by ENT_NUM.

Type:boolean

Default:true

Trade.gov CSL subscription key

subscriptionKey

Optional

Required only when lists includes csl. Get a key at https://developer.trade.gov / data.trade.gov.

Type:string

CSL API fuzzy_name

cslFuzzyName

Optional

Pass fuzzy_name=true to the CSL search API.

Type:boolean

Default:true

Max matches per query name

maxMatchesPerName

Optional

Cap matches pushed per input name (1–100).

Type:integer

Minimum:1

Maximum:100

Default:25

Max total rows

maxItems

Optional

Hard cap on dataset rows (1–5000).

Type:integer

Minimum:1

Maximum:5000

Default:500

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Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

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Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

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Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

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Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.