Workflow page
OFAC Sanctions Watchlist API
A buyer review 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.
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 a product preview for comparing likely buyers, source coverage, and first API shapes.
- 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.
Initial Data Scope
The first buyer-ready workflow should keep the source coverage 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.