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OFAC SDN — Entities — in 2 seconds

Screen entities against OFAC SDN list. Fuzzy matching on names and aliases. Updated daily.

Try live demo ↓ See pricing
GET /check/sanctions — live demo
Entity name

Try: Rosneft, Sberbank, Gazprombank, Abramovich.

Screening result
// Click "Screen →" to run
Ready. Free 5 screenings/day.

How it works

We search the OFAC SDN list for entities (companies, organizations) matching your query. Fuzzy matching handles name order variations, legal suffixes and aliases. Returns match score and full entity details.

API call

curl "https://compliance-engine.boring-saas-infra.workers.dev/check/sanctions?q=Rosneft&limit=5"

# → 200 OK
{
  "check_type": "SANCTIONS",
  "query": "Rosneft",
  "matches": true,
  "status": "HIT",
  "results": [
    {
      "list": "OFAC_SDN",
      "name": "...",
      "type": "entity",
      "country": "...",
      "programs": ["..."],
      "score": 1
    }
  ]
}

Data sources

US Treasury OFAC SDN list (public domain). Data is refreshed daily at 01:00 UTC via GitHub Actions cron.

Pricing

$0/forever
  • 5 checks / day
  • OFAC SDN + UK OFSI
  • REST API
Start free
$99/month
  • 500 checks / month
  • All 5 lists
  • PEP + Entity + License
  • Webhook alerts
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FAQ

How do I run a ofac sdn — entities?

GET /check/sanctions?q=NAME. You get a JSON response with matches and scores.

Is there a free tier?

Yes. 5 checks per day, no credit card required.

What data sources are used?

US Treasury OFAC SDN list (public domain)

How often is the data updated?

Sanctions lists are refreshed daily at 01:00 UTC via GitHub Actions cron.

Can I integrate via API?

Yes. REST API. GET or POST. Works from any language.

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