Does the OFAC API cover the Non-SDN lists?
1 company with a published answer
CompliAPI
“Yes. Screening covers the SDN and Blocked Persons list, OFAC's Non-SDN Consolidated Sanctions List (SSI, NS-CMIC, CAPTA and similar — same publication stream, ingested every 15 minutes), and OFAC's country-level sanctions programs. Every call also checks official lists from other jurisdictions — the UK, EU, France and Japan among them — with each match naming the list that produced it.”
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Data formats and record details
- Surface ID
- urn:readyscan:corpus:buyer-question:compliapi-q141485323-answer-1f6f153cdfe8c0f4c427
- Material fingerprint
- fnv1a64:402c547fe17ef505
- Membership fingerprint
- fnv1a64:5d953bcebcde0e5c
- Published
- 2026-10-27
- Modified
- 2026-10-27
- ready-scan-subjects/Q141485323
- revision Q141485323:content:086e8da14c2f2245