SwiftSanctions: Ultra-Fast Compliance & OFAC Screening API
SwiftSanctions is a high-performance compliance engine designed for businesses that require real-time, high-speed screening against the OFAC (Office of Foreign Assets Control) sanctions lists. Developed by OKJO Software, this API is built with a focus on extreme low-latency and precision, making it the ideal solution for fintechs, banks, and global marketplaces.
Why SwiftSanctions?
Unlike traditional compliance tools that rely on slow database queries, SwiftSanctions utilizes an in-memory architecture powered by Apache Lucene. By keeping the entire sanctions dataset resident in RAM, we deliver search results in milliseconds, even with complex fuzzy matching.
Key Features:
Real-Time Screening: Access the data based on the latest published dataset of OFAC sanctions data with zero lag.
High-Speed Search: Leveraging Lucene’s advanced indexing for near-instantaneous query responses.
Fuzzy Matching Logic: Intelligent algorithms that catch variations in names, aliases, and common typos to ensure no high-risk entity is missed.
Developer-First Design: A clean, RESTful interface with comprehensive documentation for seamless integration into your existing Spring Boot, Python, or Node.js workflows.
Reliable Infrastructure: Hosted on robust cloud architecture to ensure it is designed for high availability for your mission-critical compliance needs.
Returns health status and basic statistics of the sanctions search service.
This endpoint does not require any input parameters.
Test Endpoint
{
"dataAvailable" : true,
"indexInitialized" : true,
"lastIndexUpdateTime" : "2026-03-08T23:07:11.965379204Z",
"lastIngestionTime" : "2026-03-08T23:07:07.565678554Z",
"lastRefreshStatus" : "SUCCESS",
"lastRefreshTime" : "2026-03-08T23:07:11.969757403Z",
"ready" : true,
"statusSummary" : "HEALTHY - 18706 entities ready",
"timeSinceLastRefresh" : "PT3H27M23.058544216S",
"totalEntities" : 18706
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22759/health' --header 'Authorization: Bearer YOUR_API_KEY'
Returns detailed statistics about indexed entities and service status.
This endpoint does not require any input parameters.
Test Endpoint
{
"dataAvailable" : true,
"indexInitialized" : true,
"lastIndexUpdateTime" : "2026-03-08T23:07:11.965379204Z",
"lastIngestionTime" : "2026-03-08T23:07:07.565678554Z",
"lastRefreshStatus" : "SUCCESS",
"lastRefreshTime" : "2026-03-08T23:07:11.969757403Z",
"ready" : true,
"statusSummary" : "HEALTHY - 18706 entities ready",
"timeSinceLastRefresh" : "PT3H27M32.160441729S",
"totalEntities" : 18706
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22760/stats' --header 'Authorization: Bearer YOUR_API_KEY'
Quick name search with default parameters (fuzzy=true, minScore=70, limit=20).
Search - GET - Endpoint Features
| Object | Description |
|---|---|
name |
[Required] The full or partial name that we want to search for. |
{
"query": "John Doe",
"totalMatches": 2,
"matches": [
{
"entity": {
"name": "DOE, JOHN",
"type": "Individual",
"programs": [
"SDN"
]
},
"score": 92.5,
"confidence": "HIGH"
}
],
"searchTime": "2026-03-05T12:00:00Z",
"executionTimeMs": 18
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22828/search+-+get?name=Castillo' --header 'Authorization: Bearer YOUR_API_KEY'
Performs a fuzzy search across OFAC SDN list. Returns entities with match scores.
Request Example:
{
"name": "John Doe",
"fuzzyEnabled": true,
"minScore": 70,
"limit": 20
}
Search - POST - Endpoint Features
| Object | Description |
|---|---|
Request Body |
[Required] Json |
{
"query": "John Doe",
"totalMatches": 2,
"matches": [
{
"entity": {
"name": "DOE, JOHN",
"type": "Individual",
"programs": [
"SDN"
]
},
"score": 92.5,
"confidence": "HIGH"
}
],
"searchTime": "2026-03-05T12:00:00Z",
"executionTimeMs": 18
}
curl --location --request POST 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22829/search+-+post' --header 'Authorization: Bearer YOUR_API_KEY'
--data-raw '{
"name": "John Doe",
"fuzzyEnabled": true,
"minScore": 70,
"limit": 20
}'
Find all entities under a specific sanctions program (e.g., CUBA, SDGT).
Search by Program - Endpoint Features
| Object | Description |
|---|---|
limit |
Optional The number of results, is 50 by default. |
program |
[Required] |
[
{
"uid": "1043",
"lastName": "INTERCONSULT",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Panama",
"formattedAddress": "Panama",
"valid": false
}
],
"fullName": "INTERCONSULT"
},
{
"uid": "1042",
"lastName": "INSTITUTO NACIONAL DE TURISMO DE CUBA",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Spain",
"formattedAddress": "Spain",
"valid": false
}
],
"fullName": "INSTITUTO NACIONAL DE TURISMO DE CUBA"
},
{
"uid": "3750",
"lastName": "INTERNATIONAL COBALT CO. INC.",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Saskatchewan, AB, Canada",
"formattedAddress": "Saskatchewan, AB, Canada",
"valid": false
}
],
"fullName": "INTERNATIONAL COBALT CO. INC."
}
]
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22830/search+by+program&program=Required' --header 'Authorization: Bearer YOUR_API_KEY'
Find all entities of a specific type (Individual, Entity, Vessel, Aircraft).
Search by Type - Endpoint Features
| Object | Description |
|---|---|
limit |
Optional The number of results, is 50 by default. |
type |
[Required] |
[ {
"uid" : "33373",
"lastName" : "EW-001PH",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-001PH"
}, {
"uid" : "33400",
"lastName" : "EW-78779",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-78779"
}, {
"uid" : "33399",
"lastName" : "EW-78843",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-78843"
}, {
"uid" : "43220",
"lastName" : "RA-85555",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-85555"
}, {
"uid" : "43197",
"lastName" : "RA-82023",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82023"
}, {
"uid" : "43199",
"lastName" : "RA-82028",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82028"
}, {
"uid" : "43193",
"lastName" : "RA-78845",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78845"
}, {
"uid" : "43194",
"lastName" : "RA-82021",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82021"
}, {
"uid" : "43190",
"lastName" : "RA-78844",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78844"
}, {
"uid" : "43191",
"lastName" : "RF-82032",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-82032"
}, {
"uid" : "43192",
"lastName" : "RA-82014",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82014"
}, {
"uid" : "43186",
"lastName" : "RA-78842",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78842"
}, {
"uid" : "43187",
"lastName" : "RF-78838",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78838"
}, {
"uid" : "43188",
"lastName" : "RA-95951",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-95951"
}, {
"uid" : "43189",
"lastName" : "RA-82013",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82013"
}, {
"uid" : "43182",
"lastName" : "RA-75499",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75499"
}, {
"uid" : "43183",
"lastName" : "RF-78834",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78834"
}, {
"uid" : "43184",
"lastName" : "RA-82012",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82012"
}, {
"uid" : "43185",
"lastName" : "RA-75676",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75676"
}, {
"uid" : "43180",
"lastName" : "RA-75496",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75496"
}, {
"uid" : "43181",
"lastName" : "RA-78835",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78835"
}, {
"uid" : "24487",
"lastName" : "EP-CPU",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPU"
}, {
"uid" : "24486",
"lastName" : "EP-CPX",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPX"
}, {
"uid" : "24489",
"lastName" : "EP-MOR",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT", "NPWMD" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MOR"
}, {
"uid" : "24488",
"lastName" : "EP-CPV",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPV"
}, {
"uid" : "24481",
"lastName" : "EP-CAQ",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAQ"
}, {
"uid" : "24480",
"lastName" : "EP-CAR",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAR"
}, {
"uid" : "24483",
"lastName" : "EP-CAS",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAS"
}, {
"uid" : "24482",
"lastName" : "EP-CAP",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAP"
}, {
"uid" : "24485",
"lastName" : "EP-CPZ",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPZ"
}, {
"uid" : "24484",
"lastName" : "EP-CPD",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPD"
}, {
"uid" : "47170",
"lastName" : "YI-BAN",
"sdnType" : "Aircraft",
"programs" : [ "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "YI-BAN"
}, {
"uid" : "47175",
"lastName" : "RF-78757",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78757"
}, {
"uid" : "47176",
"lastName" : "RF-82011",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-82011"
}, {
"uid" : "47174",
"lastName" : "RF-86898",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-86898"
}, {
"uid" : "47169",
"lastName" : "YI-BAF",
"sdnType" : "Aircraft",
"programs" : [ "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "YI-BAF"
}, {
"uid" : "35302",
"lastName" : "M-IABU",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ {
"type" : "A.K.A.",
"name" : "Bourkhan",
"strongAlias" : false
} ],
"addresses" : [ ],
"fullName" : "M-IABU"
}, {
"uid" : "50677",
"lastName" : "EP-MMU",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MMU"
}, {
"uid" : "50676",
"lastName" : "EP-MEH",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MEH"
}, {
"uid" : "50678",
"lastName" : "EP-MJA",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJA"
}, {
"uid" : "50684",
"lastName" : "EP-MJE",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJE"
}, {
"uid" : "50685",
"lastName" : "EP-MEB",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MEB"
}, {
"uid" : "50687",
"lastName" : "EP-MJF",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJF"
}, {
"uid" : "36378",
"lastName" : "T7-OKY",
"sdnType" : "Aircraft",
"programs" : [ "UKRAINE-EO13685" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "T7-OKY"
}, {
"uid" : "24506",
"lastName" : "EP-AJH",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJH"
}, {
"uid" : "24505",
"lastName" : "EP-AJI",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJI"
}, {
"uid" : "24507",
"lastName" : "EP-AJC",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJC"
}, {
"uid" : "24500",
"lastName" : "EP-MMC",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT", "NPWMD" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MMC"
}, {
"uid" : "24504",
"lastName" : "EP-SIF",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-SIF"
}, {
"uid" : "24503",
"lastName" : "EP-SIG",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-SIG"
} ]
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22831/search+by+type&type=Required' --header 'Authorization: Bearer YOUR_API_KEY'
| Header | Description |
|---|---|
Authorization
|
[Required] Should be Bearer access_key. See "Your API Access Key" above when you are subscribed. |
No long-term commitment. Upgrade, downgrade, or cancel anytime. Free Trial includes up to 50 requests.
Each endpoint returns specific data related to OFAC sanctions. The GET Health and GET Stats endpoints provide service status and statistics, while the Search endpoints return entities matching search criteria, including names, types, and associated programs.
Key fields include "totalMatches," "matches" (with entity details), "score," "confidence," and "searchTime" for search endpoints. Health and Stats endpoints include "statusSummary," "totalEntities," and timestamps for last updates.
The Search endpoints accept parameters such as "name," "fuzzyEnabled," "minScore," and "limit." Users can customize searches by adjusting these parameters to refine results based on their needs.
Response data is structured in JSON format. For search results, it includes a "query" field, a "totalMatches" count, and an array of "matches," each containing entity details. Health and Stats responses include service status and statistics.
The data is sourced from the official OFAC sanctions lists, ensuring compliance with U.S. regulations. The API maintains data accuracy through regular updates and a robust in-memory architecture for real-time access.
Typical use cases include compliance checks for financial transactions, customer onboarding in fintech, and risk assessment in global marketplaces. Businesses use this data to ensure they do not engage with sanctioned entities.
Users can analyze the "matches" array to identify potential risks associated with entities. The "score" and "confidence" fields help prioritize further investigation, while the "programs" field indicates the specific sanctions applicable.
If results are partial or empty, users should verify the search parameters for accuracy. Adjusting the "minScore" or enabling "fuzzyEnabled" may yield better results. Always check the "totalMatches" field to understand the search outcome.
To obtain your API key, you first need to sign in to your account and subscribe to the API you want to use. Once subscribed, go to your Profile, open the Subscription section, and select the specific API. Your API key will be available there and can be used to authenticate your requests.
You can’t switch APIs during the free trial. If you subscribe to a different API, your trial will end and the new subscription will start as a paid plan.
If you don’t cancel before the 7th day, your free trial will end automatically and your subscription will switch to a paid plan under the same plan you originally subscribed to, meaning you will be charged and gain access to the API calls included in that plan.
The free trial ends when you reach 50 API requests or after 7 days, whichever comes first.
No, the free trial is available only once, so we recommend using it on the API that interests you the most. Most of our APIs offer a free trial, but some may not include this option.
Yes, we offer a 7-day free trial that allows you to make up to 50 API calls at no cost, so you can test our APIs without any commitment.
Zyla API Hub is like a big store for APIs, where you can find thousands of them all in one place. We also offer dedicated support and real-time monitoring of all APIs. Once you sign up, you can pick and choose which APIs you want to use. Just remember, each API needs its own subscription. But if you subscribe to multiple ones, you'll use the same key for all of them, making things easier for you.
Please have a look at our Refund Policy: https://zylalabs.com/terms#refund
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