Treas: Search Sanctions
Treas via Parse · government_public
Search the OFAC sanctions list by name or ID number with optional filters for entity type, program, country, list, address, city, and state. Returns fuzzy-matched results above the specified minimum name score threshold. Each result includes the matched name variant, entity type, sanctioning program(s), list membership, and match score. The same entity may appear multiple times with different name variants (aliases), each sharing the same entity_id. Makes two round trips: one to fetch the form state and one to submit the search. Results are not paginated; OFAC returns all matches in a single response. Search the US Treasury OFAC sanctions lists (SDN and consolidated non-SDN) by name, ID, address, and other filters. Retrieve entity details including aliases, addresses, identification documents, and program information for KYC screening. Fulfilled by Parse from sanctionssearch.ofac.treas.gov.
- b2b-directory
- finance
- government-public
- parse
- platform-key
- sanctionssearch-ofac-treas-gov
- treas
Price and execution
- Price
- $0.04 USD credits / call
- Trust tier
- Verified
- Execution
- Managed call
- Capability group
- government_public
Interface snapshot
- Protocol
- HTTP operation
- Operation
- GET /scraper/75ff35f9-bc2f-451f-a305-adda7948e13d/search_sanctions
- Interface artifact
- sha256:e5abaf98bf7068ed7ed305be30c8cbaa0ebbb83c6a8c2628e9a6500e045ce6c5
- Manifest digest
- sha256:d0e66a5e698f76a7218256ad0b2ac2142ceebb75a182eec4a0f022ad6b9482e2
Request fields
- city (string): Filter by city name.
- list (string): Filter by list type. Omitted returns results from all lists.
- name (string): Name to search for (person, entity, or vessel name). At least one of name or id_number must be provided.
- type (string): Filter by entity type. Omitted returns all types.
- state (string): Filter by state abbreviation or province name.
- address (string): Filter by street address.
- country (string): Filter by country name as listed on the OFAC site (e.g. 'Russia', 'Iran', 'China'). Omitted returns all countries.
- program (string): Filter by sanctions program code (e.g. 'RUSSIA-EO14024', 'IRAN', 'SDGT'). The site supports many program codes; omitted returns all programs.
- id_number (string): ID number or digital currency address to search for. At least one of name or id_number must be provided.
- min_score (integer): Minimum fuzzy match score (0-100). Lower values return more approximate matches.
Example queries
- {"name":"vladimir putin","type":"Individual","min_score":"80"}