OFAC API provides a powerful, cloud-based sanctions screening solution for both individuals and businesses. Its API enables real-time compliance checks against global watchlists, using advanced fuzzy logic search algorithms to ensure accurate matches. Designed for seamless integration, it helps businesses meet KYC and AML requirements with speed and reliability.

Insights

Individual

Code	Description
GRID-OFAC-INDIVIDUAL-HAS-HIT	Whether there is at least 1 hit on an OFAC list
GRID-OFAC-INDIVIDUAL-IS-PEP	Whether the individual is a Politically Exposed Person (PEP)
GRID-OFAC-INDIVIDUAL-IS-DEBARRED	Whether the individual has be debarred
GRID-OFAC-INDIVIDUAL-IS-SANCTIONED	Whether the individual has been sanctioned
GRID-OFAC-INDIVIDUAL-IS-BANNED	Whether the individual is banned
GRID-OFAC-INDIVIDUAL-MATCH-SCORE	A score between 0 and 100 that represents the level of similarity between the input and a target on a sanction list. The higher the score, the more similar the API considers the case and sanction target.

Business

Code	Description
GRID-OFAC-BUSINESS-HAS-HIT	Whether there is at least 1 hit on an OFAC list
GRID-OFAC-BUSINESS-IS-DEBARRED	Whether the individual has be debarred
GRID-OFAC-BUSINESS-IS-SANCTIONED	Whether the individual has been sanctioned
GRID-OFAC-BUSINESS-IS-BANNED	Whether the individual is banned
GRID-OFAC-BUSINESS-MATCH-SCORE	A score between 0 and 100 that represents the level of similarity between the input and a target on a sanction list. The higher the score, the more similar the API considers the case and sanction target.