OFAC Sanctions Screening

Screen one person or company against the US Treasury's OFAC sanctions lists. Send a name, and optionally a date of birth, a country and an identity number; get back the parties that may be the same one, each with a 0 to 100 score and what decided it. Names match through typos, reordering, accents and transliterations, across primary names and aliases. Served by Croma (as_of says how current the data is), brought up to date daily.

Dataset endpoint: answers from the whole source in milliseconds and carries as_of.

post/us/ofac/sanctions-screen/v1

Request

Base URL: https://api.croma.run
URL: https://api.croma.run/us/ofac/sanctions-screen/v1
Auth: HTTP bearer

Headers

Idempotency-Keystring

Example:0f8e9a42-6b7c-4d1e-9a3f-2c5d7e8f9a0b

Optional client-chosen key for this request (any string up to 255 characters, e.g. a UUID). Every Croma operation is an idempotent lookup: repeating a request with the same body returns the same result and creates nothing, so retrying after a timeout or network failure is always safe. The key is echoed back in the Idempotency-Key response header so you can correlate a retry with its first attempt. Each attempt that reaches the API counts against the rate limit.

Request body

namestring required

Nombre de la persona o empresa a verificar, en cualquier orden y con o sin tildes, p. ej. Aero Caribbean Airlines.

birth_datestring

Fecha de nacimiento, yyyy-mm-dd, yyyy-mm o solo el año yyyy (opcional).

countrystring

País de la persona o empresa: nombre en inglés o código ISO de dos letras, p. ej. Cuba o CU (opcional).

id_numberstring

Número de pasaporte, documento de identidad, identificación tributaria o registro (opcional). Se compara sin espacios ni signos.

party_type'' | 'individual' | 'entity' | 'vessel' | 'aircraft'

Tipo de parte: individual, entity (empresa u organización), vessel o aircraft (opcional).

list'' | 'sdn' | 'non_sdn'

sdn para la lista de Specially Designated Nationals, non_sdn para la lista consolidada de los demás programas (opcional).

thresholdinteger

Puntaje mínimo, de 50 a 100, para que un candidato cuente como posible coincidencia. Por defecto 85.

limitinteger

Máximo de coincidencias a devolver (1-50). Por defecto 10.

Response

Successful response

Changes

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