Integrate with OFAC-API.com through comprehensive guides, API documentation, and code examples.

Sanction APIs

Search API v4New

Search global sanctions and risk data for a names, titles, address, ID numbers and more.

Screening API v4

Screen people, organizations, vessels, and more against global sanctions and risk data, limiting false positives with fuzzy matching logic.

World Data API v4

API access to our database of normalized global sanctions and persons of interest.

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Other Tools and Services

Sanctions Web Search

A free web utility for sanctions screening powered by the OFAC-API.com screening API.

  • CSV Upload
  • Web based


Complete SAAS + API solution for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance obligations.

  • Cloud based
  • Automated compliance screening
  • Guided CDD workflow