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OFAC Sanctions
Data by Office of Foreign Assets Control (US Treasury)
US Treasury OFAC sanctions lists (SDN and consolidated non-SDN): name, vessel and crypto wallet screening across all aliases, full entries with linked parties, and program overview.
sanctions, compliance, kyc, aml, ofac, sdn, screening, crypto, united states
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Tools (3)
- getOfacSanctionedPartyFull OFAC sanctions entry of a person, company, vessel or aircraft: every alias, birth details, nationalities, identity and registration numbers, addresses, linked parties, crypto wallet addresses, vessel particulars and programs. Takes the id returned by searchOfacSanctions.Free
- searchOfacSanctionsScreen a person, company, vessel, aircraft or crypto wallet address against the US OFAC sanctions lists (SDN and non-SDN consolidated lists), matching every alias. Use it for US sanctions screening, KYC and checking whether a blockchain address is sanctioned.Free
- listOfacProgramsList the US OFAC sanctions programs (Russia, Iran, terrorism, narcotics, cyber, Global Magnitsky...) with the number of individuals, entities, vessels, aircraft and crypto addresses listed under each. Use it for an overview of US sanctions or to get a program tag for searchOfacSanctions.Free