🌎OFAC Background Check
Service to make criminal history inquiries before OFAC (Clinton List).
Endpoint
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.
Headers
Content-Type
application/json
Authorization
Bearer <token>
Query Parameters
documentType
String
False
Document type. Allowed values: CC,CE,PA,RC,TI,PEP,CCVE,NIT,CURP,DNI, CCEC.
documentNumber
String
False
Document number to consult, without spaces or points.
fullName
String
False
Instead of documentType and documentNumber, you can pass the name directly of the person/business.
Request
Response
Use Cases:
Sanctions Compliance: Essential for financial institutions, exporters, and multinational corporations to ensure they are not dealing with sanctioned individuals or entities.
Risk Mitigation: Helps businesses avoid penalties by ensuring compliance with U.S. and international trade regulations.
KYC & AML: A critical tool for Know Your Customer (KYC) and Anti-Money Laundering (AML) processes in industries such as banking, insurance, and real estate.
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