🌎OFAC Background Check
Service to make criminal history inquiries before OFAC (Clinton List).
OFAC Background Check
GET - https://api.verifik.co/v2/ofac
This service provides a simple way to check if a person or entity appears on the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) and Blocked Persons List. By using this service, you can verify whether the individual or entity is subject to sanctions or restrictions enforced by OFAC.
Implementation
Headers
Name | Value |
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Content-Type |
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Authorization |
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Query Parameters
Name | Type | Required? | Description | Example |
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documentType | String |
| Document type. Allowed value: CC, NIT. |
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documentNumber | String |
| Document number of the person to consult. |
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Request
Response
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