{
"order_id": "ord_example_s1",
"sku": "sanctions-screen",
"status": "DELIVERED",
"delivery": {
"query": "Banco Nacional de Cuba",
"verdict": "HIT",
"match_count": 1,
"matches": [
{
"name": "BANCO NACIONAL DE CUBA",
"ent_num": 306,
"kind": "primary",
"sdn_type": null,
"program": "CUBA",
"list": "SDN",
"score": 1,
"remarks": "a.k.a. 'BNC'."
}
],
"lists_checked": [
"OFAC SDN",
"OFAC Consolidated (non-SDN)"
],
"as_of": "2026-10-16T11:40:34.951Z",
"checked_at": "2026-10-18T11:40:09.913Z"
},
"channel": "zyla"
}
curl --location --request GET 'https://zylalabs.com/api/14342/ofac+sanctions+screening+api/35947/screen+name?name=Banco Nacional de Cuba' --header 'Authorization: Bearer YOUR_API_KEY'
{
"order_id": "ord_example_s2",
"sku": "sanctions-wallet-screen",
"status": "DELIVERED",
"delivery": {
"query": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"verdict": "HIT",
"match_count": 1,
"matches": [
{
"address": "0x098B716B8Aaf21512996dC57EB0615e2383E2f96",
"chain": "ETH",
"ent_num": 27307,
"name": "LAZARUS GROUP",
"program": "DPRK3",
"score": 1
}
],
"lists_checked": [
"OFAC SDN XML Digital Currency Address"
],
"as_of": "2026-10-16T11:40:55.016Z",
"checked_at": "2026-10-18T11:40:11.703Z"
},
"channel": "zyla"
}
curl --location --request GET 'https://zylalabs.com/api/14342/ofac+sanctions+screening+api/35948/screen+wallet?address=0x098B716B8Aaf21512996dC57EB0615e2383E2f96' --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 OFAC制裁筛查 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"。
|
对个人和公司名称进行筛查,参照美国财政部OFAC SDN和综合名单,此外还需对加密钱包地址进行OFAC数字货币标识的筛查。返回的结果为CLEAR、REVIEW或HIT及匹配的条目。
OFAC特别指定国民(SDN)名单和OFAC合并(非SDN)名单 钱包会根据SDN数据中的数字货币地址标识符进行检查
清除表示没有匹配 审查表示部分匹配或别名匹配需要人工查看 命中表示强匹配
每个响应都带有as_of,使用的OFAC数据日期,以及checked_at,筛选的时间
不 这是一个筛查辅助工具 审查或命中需要人工对比完整的OFAC记录