OFAC Sanctions Search

Search every party on the US Treasury's OFAC sanctions lists by free text over the primary name and every alias, by list, party type, sanctions program and country of an address. By name, pages of up to 50. 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-search/v1

Request

Base URL: https://api.croma.run
URL: https://api.croma.run/us/ofac/sanctions-search/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

querystring

Palabras a buscar en los nombres (opcional).

list'' | 'sdn' | 'non_sdn'

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

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

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

programstring

Código del programa de sanciones, p. ej. RUSSIA-EO14024, SDGT, CUBA (opcional).

countrystring

País tal como lo escribe el formulario, p. ej. United States, Cayman Islands (opcional).

pageinteger

1-based page number for paginated results.

per_pageinteger

Resultados por página (1-50).

Response

Successful response

Changes

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