OFAC 背景核查

API 参考

Endpoint

https://api.verifik.co/v2/ofac

通过 documentType 与 documentNumber，或直接使用 fullName，对个人或机构是否出现在美国财政部海外资产控制办公室（OFAC）特别指定国民（SDN）与被冻结人员名单中进行核查。返回结果可用于制裁合规、贸易筛查及 KYC/AML 流程。

注意： 日期字段（出生日期或签发日期）必须采用 dd/mm/yyyy 格式。

请求头（Headers）

名称	取值
Content-Type	application/json
Authorization	Bearer <token>

参数（Parameters）

info

有关支持的证件类型及其专属必填参数的完整清单，请参阅 证件类型 指南。

名称	类型	必填	描述
documentType	string	否	待请求的证件类型。
documentNumber	string	否	待查询的证件号码，不含空格或圆点。
fullName	string	否	可不传 documentType 与 documentNumber，而直接传入个人或企业的姓名/名称。

使用场景

• 制裁合规： 避免与受 OFAC 制裁的对象发生业务往来。
• 风险缓释： 降低因违反美国及国际贸易规则而产生的处罚风险。
• KYC 与 AML： 加强银行、保险、房地产等行业的客户筛查。

请求（Request）

JavaScript

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);
}

Python

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"))

Swift

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

<?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();
}

响应（Response）

200（未在 OFAC 中找到）

{
  "data": {
    "documentType": "CC",
    "documentNumber": "80927603",
    "fullName": "MATEO ANDRES VERIFIK",
    "firstName": "MATEO ANDRES",
    "lastName": "VERIFIK",
    "arrayName": ["MATEO", "ANDRES", "VERIFIK"],
    "foundInOFAC": false,
    "details": {}
  },
  "signature": {
    "dateTime": "June 27, 2025 4:33 PM",
    "message": "Certified by Verifik.co"
  },
  "id": "U4RBQ"
}

200（在 OFAC 中找到）

{
  "data": {
    "documentType": "CURP",
    "documentNumber": "VILJ580411HSLLRN09",
    "fullName": "JUAN CARLOS VILLEGAS LOERA",
    "firstName": "JUAN CARLOS",
    "lastName": "VILLEGAS LOERA",
    "arrayName": ["JUAN", "CARLOS", "VILLEGAS", "LOERA"],
    "foundInOFAC": true,
    "details": {
      "fullLink": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15785",
      "type": "Individual",
      "list": "SDN",
      "lastName": "VILLEGAS LOERA",
      "program": "SDNTK",
      "firstName": "Juan Carlos",
      "nationality": "",
      "title": "",
      "citizenship": "",
      "dateOfBirth": "11 Apr 1958",
      "placeOfBirth": "Culiacan, Sinaloa, Mexico",
      "remarks": "(Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)",
      "identifications": [
        {
          "type": "C.U.R.P.",
          "idNumber": "VILJ580411HSLLRN09",
          "country": "Mexico",
          "issueDate": null,
          "expireDate": null
        }
      ],
      "addresses": [
        {
          "address": "Calle Golfo de California No. 1635",
          "city": "Culiacan",
          "stateOrProvince": "Sinaloa",
          "postalCode": "",
          "country": "Mexico"
        }
      ]
    }
  },
  "signature": {
    "dateTime": "June 27, 2025 4:48 PM",
    "message": "Certified by Verifik.co"
  },
  "id": "1LMO7"
}

404

{
  "code": "NotFound",
  "message": "Record not found."
}

409（缺少参数）

{
  "code": "MissingParameter",
  "message": "missing documentType\n. missing documentNumber\n"
}

409（无效的证件类型）

{
  "code": "MissingParameter",
  "message": "documentType must be one of: [DNIAR]"
}

备注

• 响应包含 foundInOFAC 字段；若命中，还可包含 OFAC 的详细元数据，例如指向 SDN 条目的 fullLink。