Free OFAC Scan
ESSENTIAL COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.
Free OFAC Scan endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
free_ofac.api / |
This API returns a simple TRUE (target found) or FALSE (target not found) value n response to an OFAC scan request. |
Free OFAC Scan pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
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