{"schemaVersion":"ready-scan.resource-sources.v1","locale":"zh-Hans","path":"/zh-Hans/sources/source-e2399d3bd6679f8f","canonicalUrl":"https://knowledge.readyscan.ai/zh-Hans/sources/source-e2399d3bd6679f8f","machineUrl":"https://knowledge.readyscan.ai/zh-Hans/discovery/sources/source-e2399d3bd6679f8f.json","page":1,"pageSize":48,"totalCount":1,"totalPages":1,"previous":null,"next":null,"kind":"source","source":{"id":"source-e2399d3bd6679f8f","url":"https://compliapi.com/solutions/ofac-api","title":"CompliAPI: /solutions/ofac-api","publisher":"compliapi.com","publicationCount":1,"modifiedOn":"2026-10-27","path":"/zh-Hans/sources/source-e2399d3bd6679f8f","canonicalUrl":"https://knowledge.readyscan.ai/zh-Hans/sources/source-e2399d3bd6679f8f","machineUrl":"https://knowledge.readyscan.ai/zh-Hans/discovery/sources/source-e2399d3bd6679f8f.json"},"items":[{"key":"subject:Q141485323","citations":[{"id":"source-e2399d3bd6679f8f","url":"https://compliapi.com/solutions/ofac-api","title":"CompliAPI: /solutions/ofac-api","publisher":"compliapi.com","accessedOn":"2026-10-27"}],"editions":[{"language":"en","title":"CompliAPI","description":"CompliAPI: “Real-time OFAC and global sanctions screening API: screen crypto addresses, emails, websites, government IDs, and countries against the US Treasury SDN list and 10+ sanctions, crime, and risk lists, with VPN detection and IP geolocation.”","path":"/entities/compliapi-q141485323","canonicalUrl":"https://directory.readyscan.ai/entities/compliapi-q141485323","machineUrl":"https://directory.readyscan.ai/discovery/entities/compliapi-q141485323.json","modifiedOn":"2026-10-27"}],"subject":{"slug":"compliapi-q141485323","name":"CompliAPI","questions":[{"question":"Is there an official OFAC API?","path":"/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-e9e723d70ab1b916174e"},{"question":"What is OFAC screening for?","path":"/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-afd552dbf5570dcdd2c1"},{"question":"Does the OFAC API cover the Non-SDN lists?","path":"/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-1f6f153cdfe8c0f4c427"},{"question":"Can I screen crypto wallets against OFAC?","path":"/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-fab0a3494025affcb068"},{"question":"Is there an open-source OFAC SDN API on GitHub?","path":"/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-2b41c2dd0d3578b729bc"}],"facts":[{"id":"content-native-digital-agencies-6b096a69898fd728-a-e9e723d70ab1b916174e","label":"Is there an official OFAC API?","value":"“No — OFAC itself publishes the SDN list as downloadable data files and a public search website, not as an API.”","path":"/entities/compliapi-q141485323#company-fact-content-native-digital-agencies-6b096a69898fd728-a-e9e723d70ab1b916174e","questionPaths":["/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-e9e723d70ab1b916174e"]},{"id":"content-native-digital-agencies-6b096a69898fd728-a-afd552dbf5570dcdd2c1","label":"What is OFAC screening for?","value":"“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.”","path":"/entities/compliapi-q141485323#company-fact-content-native-digital-agencies-6b096a69898fd728-a-afd552dbf5570dcdd2c1","questionPaths":["/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-afd552dbf5570dcdd2c1"]},{"id":"content-native-digital-agencies-6b096a69898fd728-a-1f6f153cdfe8c0f4c427","label":"Does the OFAC API cover the Non-SDN lists?","value":"“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.”","path":"/entities/compliapi-q141485323#company-fact-content-native-digital-agencies-6b096a69898fd728-a-1f6f153cdfe8c0f4c427","questionPaths":["/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-1f6f153cdfe8c0f4c427"]},{"id":"content-native-digital-agencies-6b096a69898fd728-a-fab0a3494025affcb068","label":"Can I screen crypto wallets against OFAC?","value":"“Yes. GET /api/v1/screen/crypto/{address} checks any address format OFAC publishes in SDN records — ETH, BTC, XMR, USDT and more — and ENS names are resolved on Ethereum mainnet before screening. The wallet screening page covers chain and coverage details.”","path":"/entities/compliapi-q141485323#company-fact-content-native-digital-agencies-6b096a69898fd728-a-fab0a3494025affcb068","questionPaths":["/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-fab0a3494025affcb068"]},{"id":"content-native-digital-agencies-6b096a69898fd728-a-2b41c2dd0d3578b729bc","label":"Is there an open-source OFAC SDN API on GitHub?","value":"“There are open-source SDN parsers and self-hosted search projects on GitHub, and they are a reasonable starting point if you want to own the pipeline.”","path":"/entities/compliapi-q141485323#company-fact-content-native-digital-agencies-6b096a69898fd728-a-2b41c2dd0d3578b729bc","questionPaths":["/entities/compliapi-q141485323#company-answer-content-native-digital-agencies-6b096a69898fd728-a-2b41c2dd0d3578b729bc"]}]},"selected":{"language":"en","title":"CompliAPI","description":"CompliAPI: “Real-time OFAC and global sanctions screening API: screen crypto addresses, emails, websites, government IDs, and countries against the US Treasury SDN list and 10+ sanctions, crime, and risk lists, with VPN detection and IP geolocation.”","path":"/entities/compliapi-q141485323","canonicalUrl":"https://directory.readyscan.ai/entities/compliapi-q141485323","machineUrl":"https://directory.readyscan.ai/discovery/entities/compliapi-q141485323.json","modifiedOn":"2026-10-27"}}],"versionId":"fnv1a64:4024274cf0218f14"}