Sanction OFAC API for Financial Compliance API ID: 11970

Real-time OFAC sanctions screening and compliance verification.
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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.

API Documentation

Endpoints


Returns health status and basic statistics of the sanctions search service.



                                                                            
GET https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22759/health
                                                                            
                                                                        

This endpoint does not require any input parameters.

Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        {
  "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
}
                                                                                                                                                                                                                    
                                                                                                    

Health - CODE SNIPPETS


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.



                                                                            
GET https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22760/stats
                                                                            
                                                                        

This endpoint does not require any input parameters.

Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        {
  "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
}
                                                                                                                                                                                                                    
                                                                                                    

Stats - CODE SNIPPETS


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).



                                                                            
GET https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22828/search+-+get
                                                                            
                                                                        

Search - GET - Endpoint Features

Object Description
name [Required] The full or partial name that we want to search for.
Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        {
	"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
}
                                                                                                                                                                                                                    
                                                                                                    

Search - GET - CODE SNIPPETS


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
}



                                                                            
POST https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22829/search+-+post
                                                                            
                                                                        

Search - POST - Endpoint Features

Object Description
Request Body [Required] Json
Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        {
	"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
}
                                                                                                                                                                                                                    
                                                                                                    

Search - POST - CODE SNIPPETS


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).



                                                                            
GET https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22830/search+by+program
                                                                            
                                                                        

Search by Program - Endpoint Features

Object Description
limit Optional The number of results, is 50 by default.
program [Required]
Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        [
  {
    "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."
  }
]
                                                                                                                                                                                                                    
                                                                                                    

Search by Program - CODE SNIPPETS


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).



                                                                            
GET https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22831/search+by+type
                                                                            
                                                                        

Search by Type - Endpoint Features

Object Description
limit Optional The number of results, is 50 by default.
type [Required]
Test Endpoint

API EXAMPLE RESPONSE

       
                                                                                                        
                                                                                                                                                                                                                                                                                                                                        [ {
  "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"
} ]
                                                                                                                                                                                                                    
                                                                                                    

Search by Type - CODE SNIPPETS


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' 


    

API Access Key & Authentication

After signing up, every developer is assigned a personal API access key, a unique combination of letters and digits provided to access to our API endpoint. To authenticate with the Sanction OFAC API for Financial Compliance simply include your bearer token in the Authorization header.
Headers
Header Description
Authorization [Required] Should be Bearer access_key. See "Your API Access Key" above when you are subscribed.

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Sanction OFAC API for Financial Compliance FAQs

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.

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