Developers
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.
Request accessOther 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
Veriscan
Complete SAAS + API solution for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance obligations.
- Cloud based
- Automated compliance screening
- Guided CDD workflow