Developers
Integrate with OFAC-API.com through comprehensive guides, API documentation, and code examples.
APIs
Screening API v4
Screening clients, organizations, vessels, and more against global sanctions data.
World Data API
API access to our database of normalized global sanctions and persons of interest.
Request accessSearch API Coming Soon
Search global sanctions and risk data for a name or phrase.
Other Tools and Services
Sanctions Web Search
A free UI utility for sanctions screening powered by the OFAC API screening service.
- CSV Upload
- Web based or downloadable
Veriscan
Complete SAAS + API solution for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance obligations.
- Cloud based
- Automated compliance screening
- Guided CDD workflow