OFAC Sanctions Screener API
## OFAC Sanctions Screener API Screen any entity against the US Treasury OFAC SDN (Specially Designated Nationals) sanctions list with advanced fuzzy matching. Essential for KYC/AML compliance. ### Screening Flow ``` Entity Name → Fuzzy Matcher → Match Results ↓ ↓ ↓ Person or Compare against Match score Company 12,000+ SDN SDN details Vessel name entries Programs Fuzzy algorithms Aliases found…
2 subscribers
48 ms avg latency
1 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
OFAC Sanctions Screener API endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
Screen Entities /runs |
Screen entities (individuals, companies, vessels, aircraft) against the OFAC SDN sanctions list with fuzzy matching. Returns match results with confidence scores, SDN details,… |
OFAC Sanctions Screener API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $4.99 / month | — |
|
| ULTRA | $14.99 / month | — |
|
| MEGA | $49.99 / month | — |
|
