OFAC Sanctions Screening AML KYC Watchlist API

Screen names, entities, individuals, vendors, merchants, and counterparties against the official U.S. Treasury OFAC SDN List. Returns source-linked possible matches with aliases, addresses, identifiers, countries, and sanctions programs for AML screening, KYC screening, sanctions checks, watchlist screening, and compliance review. Possible substring matches are not identity verification or legal clearance; excludes non-SDN consolidated lists and OFAC 50 Percent Rule ownership analysis.