BAbaselayer
OFAC

Post Ofac Batch

Submit a CSV for batch OFAC search, no larger than 5MB. Expects two columns with the headers entity_name and reference_id. Supports an optional date_of_birth column (YYYY-MM-DD format) with optional values. See sample template here

post/ofac/searches/batches

Request

Query parameters

similarity_thresholdnumber

The similarity threshold for the OFAC search.

Request body multipart/form-data

filestring binary required

Response

Batch accepted for processing.

idstring uuid required

The unique identifier of the OFAC batch.

namestring required

The name of the ofac batch file

similarity_thresholdnumber required

The similarity threshold for the OFAC search

state'PENDING' | 'EXECUTING' | 'COMPLETED' | 'FAILED' | 'CANCELLED' required
entities_countinteger required

Total number of entities in the batch

valid_entities_countinteger required

Total number of valid entities in the batch

entities_with_match_countinteger required

Total number of entities with a match in the batch

invalid_entities_countinteger required

Total number of invalid entities in the batch

created_atstring date-time required

When the ofac batch was created

updated_atstring date-time nullable

When the ofac batch was updated

Example response

{
  "id": "b5d7c536-a153-4462-8297-cf6f00b90352",
  "name": "ofac_batch_1.csv",
  "similarity_threshold": 0.9,
  "entities_count": 100,
  "valid_entities_count": 100,
  "entities_with_match_count": 10,
  "invalid_entities_count": 10,
  "created_at": "2026-07-16T19:24:27.795831",
  "updated_at": "2026-07-16T19:24:27.795842"
}

Changes

No recorded changes to this operation across all 1 revision of this API.