Workflow page
Sanctions API
A buyer review page for compliance, fintech, marketplace, and supplier-risk teams that want source-linked public sanctions list records, entity search, and list-change monitoring in JSON or CSV workflows.
GET /v1/sanctions/entities/search?name=sample&list=ofac&limit=25
{
"data": [
{
"listName": "OFAC SDN",
"entityName": "Sample Shipping LLC",
"entityType": "entity",
"programs": ["SAMPLE-PROGRAM"],
"aliases": ["Sample Shipping Limited"],
"sourceUrl": "https://ofac.treasury.gov/sanctions-list-service"
}
],
"meta": { "sampleOnly": true, "workflow": "sanctions-api" }
}
Likely Buyers
This page is a product preview for comparing likely buyers, source coverage, and first API shapes.
- Fintech and payments teams reviewing public sanctions data inputs.
- Marketplace and supplier-risk teams that need source-linked list records.
- Compliance software builders comparing API and CSV feed coverage.
Initial Data Scope
The first buyer-ready workflow should keep the source coverage narrow.
- OFAC-first entity search plus list-change polling before broader source coverage.
- Daily cached JSON and CSV exports with source URLs and observed timestamps.
- No legal advice, PEP coverage, final match decision, or customer onboarding decisioning.