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      • ๐Ÿ‡บ๐Ÿ‡ธSSN Verification (Social Security Number)
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      • ๐Ÿ‡ป๐Ÿ‡ชVenezuelan Citizen Information
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      • ๐Ÿ‡จ๐Ÿ‡ดVehicle by Code - Fasecolda
      • ๐Ÿ‡จ๐Ÿ‡ดSIMIT Resolutions
      • ๐Ÿ‡จ๐Ÿ‡ดComplete vehicle with historical records by VIN - RUNT
      • ๐Ÿ‡จ๐Ÿ‡ดInformation System for Drivers Transporting Dangerous Goods
      • ๐Ÿ‡จ๐Ÿ‡ดVehicle's SOAT and RTM by Plate and Identification document
      • ๐Ÿ‡จ๐Ÿ‡ดGeneral query of SIMIT by license plate
      • ๐Ÿ‡จ๐Ÿ‡ดDriver's License
      • ๐Ÿ‡จ๐Ÿ‡ดVehicle by plate and identification card only
      • ๐Ÿ‡จ๐Ÿ‡ดVehicle Values by Plate - Fasecolda
      • ๐Ÿ‡จ๐Ÿ‡ดVerifik Pico y Placa for Bogotรก
      • ๐Ÿ‡จ๐Ÿ‡ดComplete vehicle with historical records by plate and identification document - RUNT
      • ๐Ÿ‡จ๐Ÿ‡ดSIMIT Agreements
      • ๐Ÿ‡จ๐Ÿ‡ดSIMIT Fines
      • ๐Ÿ‡จ๐Ÿ‡ดGeneral query of SIMIT by Identification Document
      • ๐Ÿ‡จ๐Ÿ‡ดSinister Verification - Fasecolda
      • ๐Ÿ‡จ๐Ÿ‡ดVehicle Fines Check in Bogotรก, Colombia
      • ๐Ÿ‡จ๐Ÿ‡ดTaxes in Bogota
      • ๐Ÿ‡จ๐Ÿ‡ดVehicle accidentality in Bogota
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      • ๐Ÿ‡ช๐Ÿ‡จEcuador Vehicle Fines
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      • ๐Ÿ‡จ๐Ÿ‡ดComplete Business Registry - RUES
      • ๐Ÿ‡จ๐Ÿ‡ดColombian Company DIAN Verification
      • ๐Ÿ‡จ๐Ÿ‡ดVerify Legal Invoicer in DIAN for Colombian Companies
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  • Background Check
    • ๐Ÿ‡ง๐Ÿ‡ทBrazil
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      • ๐Ÿ‡จ๐Ÿ‡ดPublic Contracts
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      • ๐Ÿ‡จ๐Ÿ‡ดDisciplinary Records in Colombia (attorney's office)
    • ๐ŸŒŽInternational
      • ๐ŸŒŽInterpol Background Check
      • ๐ŸŒŽOFAC Background Check
      • ๐ŸŒŽEuropol Background Check
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    • ๐Ÿ‡จ๐Ÿ‡ดRetrieve Details of a Legal Process by Number
    • ๐Ÿ‡จ๐Ÿ‡ดCourt Case Records Lookup
    • ๐Ÿ‡จ๐Ÿ‡ดCertificate of Validity for Legal Professionals
  • Certificates
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On this page
  • Endpoint
  • Headers
  • Query Parameters
  • Request
  • Response
  • Use Cases:
  1. Background Check
  2. International

OFAC Background Check

Service to make criminal history inquiries before OFAC (Clinton List).

Endpoint

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 Treasuryโ€™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

Name
Value

Content-Type

application/json

Authorization

Bearer <token>

Query Parameters

Name
Type
Required
Description

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

import axios from 'axios';

const options = {
  method: 'GET',
  url: 'https://api.verifik.co/v2/ofac',
  params: {documentType: 'CC', documentNumber: '80251972'},
  headers: {
    Accept: 'application/json',
    Authorization: 'jwt <tu_token>'
  }
};

try {
  const { data } = await axios.request(options);
  console.log(data);
} catch (error) {
  console.error(error);
}
import http.client

conn = http.client.HTTPSConnection("api.verifik.co")
payload = ''
headers = {}
conn.request("GET", "/v2/ofac?fullName=Mateo%20Verifik", payload, headers)
res = conn.getresponse()
data = res.read()
print(data.decode("utf-8"))
var request = URLRequest(url: URL(string: "https://api.verifik.co/v2/ofac?fullName=Mateo%20Verifik")!,timeoutInterval: Double.infinity)
request.httpMethod = "GET"

let task = URLSession.shared.dataTask(with: request) { data, response, error in 
  guard let data = data else {
    print(String(describing: error))
    return
  }
  print(String(data: data, encoding: .utf8)!)
}

task.resume()
<?php
require_once 'HTTP/Request2.php';
$request = new HTTP_Request2();
$request->setUrl('https://api.verifik.co/v2/ofac?fullName=Mateo Verifik');
$request->setMethod(HTTP_Request2::METHOD_GET);
$request->setConfig(array(
  'follow_redirects' => TRUE
));
try {
  $response = $request->send();
  if ($response->getStatus() == 200) {
    echo $response->getBody();
  }
  else {
    echo 'Unexpected HTTP status: ' . $response->getStatus() . ' ' .
    $response->getReasonPhrase();
  }
}
catch(HTTP_Request2_Exception $e) {
  echo 'Error: ' . $e->getMessage();
}

Response

{
  "data": [
    {
      "nombres": "CASTRO GARZON RICARDO",
      "direccion": "c/o CASTRO CURE Y CIA. S.C.S.",
      "tipo": "Individual",
      "programas": "SDNT",
      "listas": "SDN",
      "puntaje": " "
    }
  ],
  "signature": {
    "dateTime": "March 3, 2022 12:11 PM",
    "message": "Certified by Verifik.co"
  }
}
{
"code": "NotFound",
"message": "Record not found.",
"signature": {
"dateTime": "August 31, 2022 3:24 PM",
"message": "Certified by Verifik.co"
}
}
{
"code": "MissingParameter",
"message": "missing documentType\n. missing documentNumber\n"
}
{
"code": "MissingParameter",
"message": "documentType must be one of: [DNIAR]"
}

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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Last updated 4 months ago

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