{
"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'
{
"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'
{
"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'
{
"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
}'
[
{
"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'
[ {
"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'
注册后,每个开发者都会被分配一个个人 API 访问密钥,这是一个唯一的字母和数字组合,用于访问我们的 API 端点。要使用 金融合规的OFAC制裁API API 进行身份验证,只需在 Authorization 标头中包含您的 bearer token。
| 标头 | 描述 |
|---|---|
授权
|
必需
应为 Bearer access_key. 订阅后,请查看上方的"您的 API 访问密钥"。
|
无长期承诺。随时升级、降级或取消。 免费试用包括最多 50 个请求。
(年度计费可节省 2 个月 🎉)
SwiftSanctions:超高速合规与OFAC筛查API
SwiftSanctions是一个高性能的合规引擎,专为需要对OFAC(外国资产控制办公室)制裁名单进行实时高速筛查的企业而设计。该API由OKJO Software开发,专注于极低延迟和精确性,是金融科技公司、银行和全球市场的理想解决方案。
为什么选择SwiftSanctions?
与依赖慢速数据库查询的传统合规工具不同,SwiftSanctions利用由Apache Lucene支持的内存架构。通过将整个制裁数据集驻留在RAM中,我们在毫秒内提供搜索结果,即使在复杂模糊匹配的情况下也是如此。
主要特点:
实时筛查:访问基于最新发布的OFAC制裁数据集的数据,无延迟。
高速搜索:利用Lucene的高级索引实现近乎即时的查询响应。
模糊匹配逻辑:智能算法捕捉名称、别名和常见错字的变体,确保没有高风险实体被遗漏。
开发者优先设计:干净的RESTful接口,配有全面的文档,以便无缝集成到您现有的Spring Boot、Python或Node.js工作流程中。
可靠的基础设施:托管在强大的云架构上,确保为您的关键合规需求而设计的高可用性。
每个端点返回与OFAC制裁相关的特定数据 GET Health和GET Stats端点提供服务状态和统计信息 而搜索端点返回符合搜索条件的实体 包括名称 类型和相关程序
关键字段包括“totalMatches”、“matches”(带实体详细信息)、“score”、“confidence”和“searchTime”用于搜索端点 健康和统计端点包括“statusSummary”、“totalEntities”和最后更新的时间戳
搜索端点接受参数,如“名称”、“模糊启用”、“最小分数”和“限制”用户可以通过调整这些参数来定制搜索,以根据他们的需求优化结果
响应数据以JSON格式结构化 对于搜索结果,它包含一个"query"字段 一个"totalMatches"计数 以及一个包含实体详细信息的"matches"数组 健康和统计响应包括服务状态和统计信息
数据来源于官方OFAC制裁名单,确保遵守美国法规。该API通过定期更新和强大的内存架构维护数据准确性,以实现实时访问
典型的用例包括金融交易的合规检查 金融科技中的客户 onboarding 以及全球市场的风险评估 企业使用这些数据确保他们不与被制裁实体进行交易
用户可以分析“匹配”数组以识别与实体相关的潜在风险。“分数”和“信心”字段有助于优先考虑进一步的调查,而“程序”字段指示适用的具体制裁
如果结果部分或为空,用户应核实搜索参数的准确性 调整“minScore”或启用“fuzzyEnabled”可能会产生更好的结果 始终检查“totalMatches”字段以了解搜索结果