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Treasury OFAC Sanctions List
US Department of the Treasury
publicfinancialdaily
Pipeline:
Source
federal api
Bronze
17.5K records
Silver
sec intelligence
About this data
OFAC Specially Designated Nationals — sanctioned entities. Critical for compliance.
sanctionsofaccomplianceaml
Potential applications
compliance screening tool
entity risk platform
Technical details
- Source type
- federal api
- Update frequency
- daily
- License
- Public Domain (US Gov)
- Bronze key
- treasury_ofac
- Silver table
- silver_sec_intelligence
- Gold table
- —
- Platform
- lucidagent
- Strategic value
- high
- Total records
- 500
- Bronze records
- 17.5K