OFAC Analyzer API

OFAC Analyzer
The service implements a search against records of the U.S. Office of Foreign Asset Compliance (OFAC) to verify customer compliance with regulations on international transfers of currency and other financial assets. Applications can integrate this essential check into financial transaction processing to guard against accidental complicity in prohibited transactions. API methods support submission of properly formatted name and address queries to the U.S. government database. Returned data include customer listing and status in OFAC records, allowing applications to catch and prevent processing of risky transactions.
Government, Law
HTTP Basic Authentication
Followers (2)
Developers (0)

Sorry, no developers found for this API.

API Mashups (0)

Sorry, no mashups for this API.

Source Code

Sorry, no source code for this API.

Sorry, no resources found for this API.

Developers (0)
Comments (0)
Login or Register as a New User

You are not currently logged in. In order to post this item please login now or provide the following details to register.

A valid e-mail address. All e-mails from the system will be sent to this address. The e-mail address is not made public and will only be used if you wish to receive a new password or wish to receive certain news or notifications by e-mail.


  • Allowed HTML tags: <a> <em> <strong> <cite> <blockquote> <code> <ul> <ol> <li> <dl> <dt> <dd>
  • Lines and paragraphs break automatically.
  • Web page addresses and e-mail addresses turn into links automatically.
Followers (2)

Sorry, no mashups for this API.