Workflow validation

OFAC Sanctions Watchlist API

A buyer-intent page for fintech, marketplace, and supplier-risk teams that want a lightweight API or CSV feed for OFAC sanctions list additions, removals, updates, and source-linked records.

Request this workflow View current demo Open paid API

GET /v1/sanctions/ofac/changes?since=2026-07-01&program=SAMPLE-PROGRAM

{
  "data": [
    {
      "listName": "OFAC SDN",
      "entityName": "Sample Shipping LLC",
      "entityType": "entity",
      "program": "SAMPLE-PROGRAM",
      "changeType": "added",
      "sourceUrl": "https://ofac.treasury.gov/sanctions-list-service"
    }
  ],
  "meta": { "sampleOnly": true, "workflow": "ofac-sanctions-watchlist-api" }
}

Likely Buyers

This page is only a demand test. Build starts after tracked workflow intent beats the broader market pages.

Fintech and payments teams that need public sanctions list deltas.
Marketplace and supplier-risk teams checking counterparty changes.
Compliance tool builders that need source-linked OFAC records.

Signals To Watch

These events decide whether this workflow deserves implementation.

Request clicks from OFAC sanctions API and watchlist keywords.
Sanctions sample CSV downloads.
Demo clicks from teams comparing response shape before a build.

Smallest Build

If this page crosses a gate, the first implementation should stay this narrow.

OFAC-only change feed using SDN, non-SDN, and archived delta data.
Daily cached JSON and CSV exports with source file timestamps.
No legal advice, final match decision, PEP coverage, or KYC workflow.

Validation stage. This workflow is not a live paid backend yet. Requests and clicks are tracked under the Sanctions Compliance Change Monitor validation funnel.