OFAC API

Spec sheet

Purpose

OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.Read 3 Oct 2026 · docs.ofac-api.com

Trial

After account creation, the API key provides access to Enterprise features for 30 days.Read 3 Oct 2026 · ofac-api.com

Support

The site offers technical support through its team and directs users to contact them for subscription-level changes.Read 3 Oct 2026 · ofac-api.com

Headquarters

Florida, United StatesRead 28 Sep 2026 · ofac-api.com

Bulk screening

The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.Read 3 Oct 2026 · ofac-api.com

Data freshness

The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.Read 3 Oct 2026 · docs.ofac-api.com

Industries

The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.Read 3 Oct 2026 · ofac-api.com

Integrations and tools

The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.Read 3 Oct 2026 · ofac-api.com

Maker and headquarters

The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.Read 3 Oct 2026 · ofac-api.com

Matching

Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.Read 3 Oct 2026 · ofac-api.com

Overage protection

The site describes a one-time cap of $100.00 on overage fees for a given month in the event of excessive overage.Read 3 Oct 2026 · ofac-api.com

Screening coverage

The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.Read 3 Oct 2026 · docs.ofac-api.com

Security and data location

The privacy policy says services are deployed to US data centers and that the company uses security controls aligned with generally accepted standards.Read 3 Oct 2026 · ofac-api.com

Plans and prices

Every OFAC API plan and price →

Where Specifiction places it

• Sanctions Screening Software#13 of 247.3