/ofac/parties/search
Search the US Treasury OFAC sanctions list by name or alias
Price: 1 credit
💡 AI Hint: Search the US Treasury OFAC list for sanctioned parties (Specially Designated Nationals / blocked persons, entities, vessels or aircraft) by name or alias. Matches the given name against each party’s primary name and all of its a.k.a./f.k.a. aliases. Narrow the results with the optional program, sdn_type and country filters. Each match returns the full party record (type, sanctions programs, aliases, addresses, identity documents, dates and places of birth, nationalities, citizenships, vessel details and remarks). Use list_type to choose between the main SDN list and the Consolidated (non-SDN) list. Returns an empty list when nothing matches.
Authorizations
API token from the dashboard
Headers
Body
Name or alias to search for among sanctioned parties (matched against the primary name and all a.k.a./f.k.a. aliases)
1"putin"
"maduro"
Max result count
x >= 120
Max scrapping execution timeout (in seconds)
20 <= x <= 1500Only parties in this sanctions program
"UKRAINE-EO13662"
Only parties of this type
Entity, Individual, Vessel, Aircraft Only parties linked to this country (address, nationality or citizenship)
"Russia"
Which OFAC list to search
SDN, CONSOLIDATED Response
Successful Response