sanctions-screening-api

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apiverve / sanctionscreening-api

Sanctions Screening checks a person or company name against the US Treasury OFAC Specially Designated Nationals (SDN) list. It returns scored matches with aliases, dates of birth, addresses and sanctions programs so you can decide whether to block or review.

nodejs python java api finance dotnet rest-api npm-package android-library python-package nuget-package ofac-api apiverve sanctionscreening sanctions-screening-api ofac-sanctions-list-api ofac-check-api ofac-search-api

Updated Oct 27, 2026
C#

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