Complete OFAC Scan

FREEMIUM
By Intelitruth
Updated a month ago
Financial
-/10
Popularity Score
-
Latency
-
Success Rate

Complete OFAC Scan API Documentation

EASY KYC/AML 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.

View API Details
GETofac.api
GETofac.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.

Header Parameters
X-RapidAPI-HostSTRING
REQUIRED
X-RapidAPI-KeySTRING
REQUIRED
Optional Parameters
street_addressSTRING
OPTIONALStreet Address of individual or business entity target
last_nameSTRING
OPTIONALLast Name(s) of individual target.
business_nameSTRING
OPTIONALName of Business entity target.
first_nameSTRING
OPTIONALFirst Name(s) of individual target.
Code Snippet
Install SDK
Response ExampleSchema

Install SDK for (Node.js)Unirest

OAuth2 Authentication
Client ID
Client Secret
OAuth2 Authentication