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On the recordRead 3 Oct 202613 facts
OFAC API
Florida, United States
Plans and prices
Custom plan
Priced on request
Custom service agreements; dedicated private service hosting available by quote
Read 3 Oct 2026 · ofac-api.com
On the record
- Bulk screening
- The Jobs API accepts up to 100,000 records in one request and processes jobs asynchronously, with polling or webhook notifications.ofac-api.com · read 3 Oct 2026
- Data freshness
- The documentation says lists refresh at least every five minutes, with some refreshed every two minutes.docs.ofac-api.com · read 3 Oct 2026
- Industries
- The site describes use cases for banking and financial institutions, insurance, payment processors, and remittance businesses.ofac-api.com · read 3 Oct 2026
- Integrations and tools
- The developer resources include Swagger documentation, Postman examples, and a GitHub Postman collection.ofac-api.com · read 3 Oct 2026
- Maker and headquarters
- The service is provided by Rock and Welch LLC, which the contact page locates in Saint Petersburg, Florida.ofac-api.com · read 3 Oct 2026
- Matching
- Its fuzzy matching uses Jaro-Winkler character similarity and Soundex phonetic matching, with configurable thresholds for potential matches.ofac-api.com · read 3 Oct 2026
- 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.ofac-api.com · read 3 Oct 2026
- Purpose
- OFAC API provides sanctions screening for KYC, AML, and other compliance workflows.docs.ofac-api.com · read 3 Oct 2026
- Screening coverage
- The screening API checks people, entities, vessels, aircraft, IDs, and crypto wallet addresses against global sanctions and other data.docs.ofac-api.com · read 3 Oct 2026
- 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.ofac-api.com · read 3 Oct 2026
- Support
- The site offers technical support through its team and directs users to contact them for subscription-level changes.ofac-api.com · read 3 Oct 2026
- Trial
- After account creation, the API key provides access to Enterprise features for 30 days.ofac-api.com · read 3 Oct 2026
