REST API + 8 Sanctions Lists
Sanctions Screening API
Integrate OFAC and global sanctions screening into your application with a single API call. Fuzzy matching, batch screening, and real-time results.
curl -X POST https://api.ofacscreen.com/api/v1/screen/ \
-H "Authorization: Bearer sk_live_..." \
-H "Content-Type: application/json" \
-d '{"name": "John Smith", "type": "individual"}'
# Response
{
"query": "John Smith",
"screened_at": "2026-03-04T14:30:00Z",
"total_matches": 1,
"matches": [{
"name": "SMITH, John David",
"entry_type": "individual",
"score": 0.92,
"score_pct": 92,
"list_code": "OFAC_SDN",
"list_name": "OFAC Specially Designated Nationals (SDN)",
"match_level": "high"
}]
}Sub-Second Response
Average response time under 200ms. Screen against 8 lists without slowing down your UX.
Fuzzy Matching
Catches name variations, alternate spellings, and transliterations that exact-match APIs miss.
Batch Endpoint
Screen up to 100 names per request. Built for bulk onboarding and periodic re-screening.
Hourly Updates
All 8 sanctions lists refreshed every hour. Always screen against the latest data.
Audit Trail
Every API call logged. View history, results, and usage from your compliance dashboard.
Secure & Reliable
Bearer token auth, rate limiting, HTTPS-only. Built for production workloads.
API
API Pricing
API access is included in every plan. Your searches work the same way whether you use the web interface or the API.
Sales
Have questions? Talk to a real person.
David can walk you through a demo, answer pricing questions, or help you figure out which plan fits your compliance needs.
Start Screening in Minutes
Sign up, generate your API key, and make your first screening call. Full API documentation included.