Build enterprise-class OFAC compliance into your application with our easy to understand API.
Search for alternate name records matching the given search criteria.
This endpoint does not count towards your account's billable usage, however the one call per second limit remains in place for free API keys.
The returned array may contain any number of objects of type OfacAlt:
This endpoint uses a non-fuzzy, partial-match search to find results that have fields containing the search terms. This type of matching is the equivalent of a traditional database case-insensitive LIKE search, where wildcards are placed before and after each term (e.g. "%CUBANA AIR%").
Try it yourself... Feel free to change the parameters to test out different values.
For more information on using this API, or to suggest new features, please feel free to contact us.