Complete OFAC Scan
Typical KYC/AML compliance requires licensed and regulated financial services to scan the OFAC databases for references to potential customers & clients. - However, all U.S. persons must also comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S incorporated entities…
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1 endpoints
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Complete OFAC Scan endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
ofac.api / |
Scans all Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List at the U.S. Treasury Department. |
Complete OFAC Scan pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $49 / month | — |
|
| ULTRA | $199 / month | — |
|
