What is OFAC screening for?
1 company with a published answer
CompliAPI
“To find out, before you deal with a party, whether an identifier belongs to someone on OFAC's SDN or Non-SDN lists or sits in a jurisdiction under an OFAC country program.”
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Data formats and record details
- Surface ID
- urn:readyscan:corpus:buyer-question:compliapi-q141485323-answer-afd552dbf5570dcdd2c1
- Material fingerprint
- fnv1a64:c6e455ba9abf904f
- Membership fingerprint
- fnv1a64:5d953bcebcde0e5c
- Published
- 2026-10-27
- Modified
- 2026-10-27
- ready-scan-subjects/Q141485323
- revision Q141485323:content:086e8da14c2f2245