Advanced search will consider multiple criteria and match them against the entities in our database.
This search uses the /match
API function which we also recommend to use when implementing bulk screening. When querying the API, you can include additional search criteria such as addresses.
None of the entities in our database were matched with your search criteria at this time. If you were expecting to find a result, try searching a partial name, or remove filtering criteria like country or date of birth.
Data in US OFAC Specially Designated Nationals (SDN) List is current as of . It last changed .
We do not store the data submitted to this tool, except for logs and analytics needed to ensure proper operation.
This page uses the /match
API function which we also recommend to use when implementing a screening system.
Register for an API key and include the credential in the request.
POST https://api.opensanctions.org/match/us_ofac_sdn?algorithm=logic-v1
{
"queries": {
"match": {
"schema": "Person",
"properties": {
"nationality": [
"NL"
]
}
}
}
}