{
"dataAvailable" : true,
"indexInitialized" : true,
"lastIndexUpdateTime" : "2026-03-08T23:07:11.965379204Z",
"lastIngestionTime" : "2026-03-08T23:07:07.565678554Z",
"lastRefreshStatus" : "SUCCESS",
"lastRefreshTime" : "2026-03-08T23:07:11.969757403Z",
"ready" : true,
"statusSummary" : "HEALTHY - 18706 entities ready",
"timeSinceLastRefresh" : "PT3H27M23.058544216S",
"totalEntities" : 18706
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22759/health' --header 'Authorization: Bearer YOUR_API_KEY'
{
"dataAvailable" : true,
"indexInitialized" : true,
"lastIndexUpdateTime" : "2026-03-08T23:07:11.965379204Z",
"lastIngestionTime" : "2026-03-08T23:07:07.565678554Z",
"lastRefreshStatus" : "SUCCESS",
"lastRefreshTime" : "2026-03-08T23:07:11.969757403Z",
"ready" : true,
"statusSummary" : "HEALTHY - 18706 entities ready",
"timeSinceLastRefresh" : "PT3H27M32.160441729S",
"totalEntities" : 18706
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22760/stats' --header 'Authorization: Bearer YOUR_API_KEY'
{
"query": "John Doe",
"totalMatches": 2,
"matches": [
{
"entity": {
"name": "DOE, JOHN",
"type": "Individual",
"programs": [
"SDN"
]
},
"score": 92.5,
"confidence": "HIGH"
}
],
"searchTime": "2026-03-05T12:00:00Z",
"executionTimeMs": 18
}
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22828/search+-+get?name=Castillo' --header 'Authorization: Bearer YOUR_API_KEY'
{
"query": "John Doe",
"totalMatches": 2,
"matches": [
{
"entity": {
"name": "DOE, JOHN",
"type": "Individual",
"programs": [
"SDN"
]
},
"score": 92.5,
"confidence": "HIGH"
}
],
"searchTime": "2026-03-05T12:00:00Z",
"executionTimeMs": 18
}
curl --location --request POST 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22829/search+-+post' --header 'Authorization: Bearer YOUR_API_KEY'
--data-raw '{
"name": "John Doe",
"fuzzyEnabled": true,
"minScore": 70,
"limit": 20
}'
[
{
"uid": "1043",
"lastName": "INTERCONSULT",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Panama",
"formattedAddress": "Panama",
"valid": false
}
],
"fullName": "INTERCONSULT"
},
{
"uid": "1042",
"lastName": "INSTITUTO NACIONAL DE TURISMO DE CUBA",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Spain",
"formattedAddress": "Spain",
"valid": false
}
],
"fullName": "INSTITUTO NACIONAL DE TURISMO DE CUBA"
},
{
"uid": "3750",
"lastName": "INTERNATIONAL COBALT CO. INC.",
"sdnType": "Entity",
"programs": [
"CUBA"
],
"aliases": [],
"addresses": [
{
"address1": "Saskatchewan, AB, Canada",
"formattedAddress": "Saskatchewan, AB, Canada",
"valid": false
}
],
"fullName": "INTERNATIONAL COBALT CO. INC."
}
]
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22830/search+by+program&program=Required' --header 'Authorization: Bearer YOUR_API_KEY'
[ {
"uid" : "33373",
"lastName" : "EW-001PH",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-001PH"
}, {
"uid" : "33400",
"lastName" : "EW-78779",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-78779"
}, {
"uid" : "33399",
"lastName" : "EW-78843",
"sdnType" : "Aircraft",
"programs" : [ "BELARUS-EO14038" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EW-78843"
}, {
"uid" : "43220",
"lastName" : "RA-85555",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-85555"
}, {
"uid" : "43197",
"lastName" : "RA-82023",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82023"
}, {
"uid" : "43199",
"lastName" : "RA-82028",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82028"
}, {
"uid" : "43193",
"lastName" : "RA-78845",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78845"
}, {
"uid" : "43194",
"lastName" : "RA-82021",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82021"
}, {
"uid" : "43190",
"lastName" : "RA-78844",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78844"
}, {
"uid" : "43191",
"lastName" : "RF-82032",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-82032"
}, {
"uid" : "43192",
"lastName" : "RA-82014",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82014"
}, {
"uid" : "43186",
"lastName" : "RA-78842",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78842"
}, {
"uid" : "43187",
"lastName" : "RF-78838",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78838"
}, {
"uid" : "43188",
"lastName" : "RA-95951",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-95951"
}, {
"uid" : "43189",
"lastName" : "RA-82013",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82013"
}, {
"uid" : "43182",
"lastName" : "RA-75499",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75499"
}, {
"uid" : "43183",
"lastName" : "RF-78834",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78834"
}, {
"uid" : "43184",
"lastName" : "RA-82012",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-82012"
}, {
"uid" : "43185",
"lastName" : "RA-75676",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75676"
}, {
"uid" : "43180",
"lastName" : "RA-75496",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-75496"
}, {
"uid" : "43181",
"lastName" : "RA-78835",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RA-78835"
}, {
"uid" : "24487",
"lastName" : "EP-CPU",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPU"
}, {
"uid" : "24486",
"lastName" : "EP-CPX",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPX"
}, {
"uid" : "24489",
"lastName" : "EP-MOR",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT", "NPWMD" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MOR"
}, {
"uid" : "24488",
"lastName" : "EP-CPV",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPV"
}, {
"uid" : "24481",
"lastName" : "EP-CAQ",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAQ"
}, {
"uid" : "24480",
"lastName" : "EP-CAR",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAR"
}, {
"uid" : "24483",
"lastName" : "EP-CAS",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAS"
}, {
"uid" : "24482",
"lastName" : "EP-CAP",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CAP"
}, {
"uid" : "24485",
"lastName" : "EP-CPZ",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPZ"
}, {
"uid" : "24484",
"lastName" : "EP-CPD",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-CPD"
}, {
"uid" : "47170",
"lastName" : "YI-BAN",
"sdnType" : "Aircraft",
"programs" : [ "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "YI-BAN"
}, {
"uid" : "47175",
"lastName" : "RF-78757",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-78757"
}, {
"uid" : "47176",
"lastName" : "RF-82011",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-82011"
}, {
"uid" : "47174",
"lastName" : "RF-86898",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "RF-86898"
}, {
"uid" : "47169",
"lastName" : "YI-BAF",
"sdnType" : "Aircraft",
"programs" : [ "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "YI-BAF"
}, {
"uid" : "35302",
"lastName" : "M-IABU",
"sdnType" : "Aircraft",
"programs" : [ "RUSSIA-EO14024" ],
"aliases" : [ {
"type" : "A.K.A.",
"name" : "Bourkhan",
"strongAlias" : false
} ],
"addresses" : [ ],
"fullName" : "M-IABU"
}, {
"uid" : "50677",
"lastName" : "EP-MMU",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MMU"
}, {
"uid" : "50676",
"lastName" : "EP-MEH",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MEH"
}, {
"uid" : "50678",
"lastName" : "EP-MJA",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJA"
}, {
"uid" : "50684",
"lastName" : "EP-MJE",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJE"
}, {
"uid" : "50685",
"lastName" : "EP-MEB",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MEB"
}, {
"uid" : "50687",
"lastName" : "EP-MJF",
"sdnType" : "Aircraft",
"programs" : [ "SDGT", "IFSR" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MJF"
}, {
"uid" : "36378",
"lastName" : "T7-OKY",
"sdnType" : "Aircraft",
"programs" : [ "UKRAINE-EO13685" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "T7-OKY"
}, {
"uid" : "24506",
"lastName" : "EP-AJH",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJH"
}, {
"uid" : "24505",
"lastName" : "EP-AJI",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJI"
}, {
"uid" : "24507",
"lastName" : "EP-AJC",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-AJC"
}, {
"uid" : "24500",
"lastName" : "EP-MMC",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT", "NPWMD" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-MMC"
}, {
"uid" : "24504",
"lastName" : "EP-SIF",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-SIF"
}, {
"uid" : "24503",
"lastName" : "EP-SIG",
"sdnType" : "Aircraft",
"programs" : [ "IFSR", "SDGT" ],
"aliases" : [ ],
"addresses" : [ ],
"fullName" : "EP-SIG"
} ]
curl --location --request GET 'https://zylalabs.com/api/11970/sanction+ofac+api+for+financial+compliance/22831/search+by+type&type=Required' --header 'Authorization: Bearer YOUR_API_KEY'
After signing up, every developer is assigned a personal API access key, a unique combination of letters and digits provided to access to our API endpoint. To authenticate with the Sanction OFAC API for Financial Compliance simply include your bearer token in the Authorization header.
| Header | Description |
|---|---|
Authorization
|
Required
Should be Bearer access_key. See "Your API Access Key" above when you are subscribed.
|
No long-term commitment. Upgrade, downgrade, or cancel anytime. Free Trial includes up to 50 requests.
(Save 2 months with annual billing 🎉)
SwiftSanctions: Ultra-Fast Compliance & OFAC Screening API
SwiftSanctions is a high-performance compliance engine designed for businesses that require real-time, high-speed screening against the OFAC (Office of Foreign Assets Control) sanctions lists. Developed by OKJO Software, this API is built with a focus on extreme low-latency and precision, making it the ideal solution for fintechs, banks, and global marketplaces.
Why SwiftSanctions?
Unlike traditional compliance tools that rely on slow database queries, SwiftSanctions utilizes an in-memory architecture powered by Apache Lucene. By keeping the entire sanctions dataset resident in RAM, we deliver search results in milliseconds, even with complex fuzzy matching.
Key Features:
Real-Time Screening: Access the data based on the latest published dataset of OFAC sanctions data with zero lag.
High-Speed Search: Leveraging Lucene’s advanced indexing for near-instantaneous query responses.
Fuzzy Matching Logic: Intelligent algorithms that catch variations in names, aliases, and common typos to ensure no high-risk entity is missed.
Developer-First Design: A clean, RESTful interface with comprehensive documentation for seamless integration into your existing Spring Boot, Python, or Node.js workflows.
Reliable Infrastructure: Hosted on robust cloud architecture to ensure it is designed for high availability for your mission-critical compliance needs.
Each endpoint returns specific data related to OFAC sanctions. The GET Health and GET Stats endpoints provide service status and statistics, while the Search endpoints return entities matching search criteria, including names, types, and associated programs.
Key fields include "totalMatches," "matches" (with entity details), "score," "confidence," and "searchTime" for search endpoints. Health and Stats endpoints include "statusSummary," "totalEntities," and timestamps for last updates.
The Search endpoints accept parameters such as "name," "fuzzyEnabled," "minScore," and "limit." Users can customize searches by adjusting these parameters to refine results based on their needs.
Response data is structured in JSON format. For search results, it includes a "query" field, a "totalMatches" count, and an array of "matches," each containing entity details. Health and Stats responses include service status and statistics.
The data is sourced from the official OFAC sanctions lists, ensuring compliance with U.S. regulations. The API maintains data accuracy through regular updates and a robust in-memory architecture for real-time access.
Typical use cases include compliance checks for financial transactions, customer onboarding in fintech, and risk assessment in global marketplaces. Businesses use this data to ensure they do not engage with sanctioned entities.
Users can analyze the "matches" array to identify potential risks associated with entities. The "score" and "confidence" fields help prioritize further investigation, while the "programs" field indicates the specific sanctions applicable.
If results are partial or empty, users should verify the search parameters for accuracy. Adjusting the "minScore" or enabling "fuzzyEnabled" may yield better results. Always check the "totalMatches" field to understand the search outcome.
To obtain your API key, first sign in to your account and navigate to the API you want to use. From the API's Pricing section, choose a plan and complete the subscription process. Once subscribed, return to the API page and you will see your API Access Key displayed at the top of the documentation page. You can use this key to authenticate your requests.
You can’t switch APIs during the free trial. If you subscribe to a different API, your trial will end and the new subscription will start as a paid plan.
The free trial lasts for 7 days and allows you to make up to 50 API requests.
No, the free trial is available only once, so we recommend using it on the API that interests you the most. Most of our APIs offer a free trial, but some may not include this option.
Yes. If the API offers a free trial, you will see a "Free 7-Day Trial" option in its Pricing section. The trial lasts for 7 days and allows up to 50 API requests, enabling you to evaluate the API before subscribing to a paid plan.
Zyla API Hub is like a big store for APIs, where you can find thousands of them all in one place. We also offer dedicated support and real-time monitoring of all APIs. Once you sign up, you can pick and choose which APIs you want to use. Just remember, each API needs its own subscription. But if you subscribe to multiple ones, you'll use the same key for all of them, making things easier for you.
You can monitor your API usage through the response headers included with every request:
x-zyla-api-calls-monthly-used: Shows the total number of API requests you have used during the current billing period.
x-zyla-api-calls-monthly-remaining: Shows the number of API requests you have remaining for the current billing period.
Yes, you can cancel your subscription at any time. Simply go to the Pricing section of the API you're subscribed to and click the "Unsubscribe" button.
Please note that upgrades, downgrades, and cancellations take effect immediately. Once your subscription is canceled, access to the service will end immediately, regardless of any remaining API calls in your quota.
Please have a look at our Refund Policy: https://zylalabs.com/terms#refund