OFAC SDN — Individuals — in 2 seconds
Screen individuals against OFAC SDN list. Fuzzy matching on names and aliases. Updated daily.
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 individuals matching your query, using Jaro-Winkler + token similarity + Levenshtein. Threshold 0.82 by default. Returns match score, name, aliases, DOB, country and IDs.
API call
curl "https://compliance-engine.boring-saas-infra.workers.dev/check/sanctions?q=Bin Laden&limit=5"
# → 200 OK
{
"check_type": "SANCTIONS",
"query": "Bin Laden",
"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
FAQ
How do I run a ofac sdn — individuals?
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.