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OFAC Check

POST 
/ofac

This endpoint allows users to perform an OFAC (Office of Foreign Assets Control) check on an applicant or a business to ensure compliance with U.S. regulations. By submitting the necessary applicant or entity information, users can verify if the applicant or entity is listed on any OFAC sanctions lists. The response will indicate whether the applicant or entity passes the OFAC check or if there are any matches found. For screening entities, only the business name is required.

Request​

Responses​

OFAC check processed successfully

Response Headers
    Agc-Applicant-Id

    The applicant id

    Source-Ip

    The source IP

    Agc-Api-Version

    We update the API major version whenever we introduce breaking changes. Internally, we update minor and patch versions whenever we add functionality and backward-compatible updates

    X-Rate-Limit

    The current limit on a 5-minute window.

    X-Rate-Limit-Remaining

    The remaining calls on a 5-minute window.

    Timestamp

    The timestamp of the request reception.