OFAC Compliance API for Developers

Easy OFAC sanction list lookups, geo-fencing checks and VPN detection, streamlining compliance obligations around the world

Get your free API key

No Credit Card Required

curl -X GET https://compliapi.com/api/v1/ofac/email/timur.bukanov@gmail.com/ -H 'Authorization: Token 49236dfab58e9e07a885ffad1967f3e1d4' # Response: {"email":"timur.bukanov@gmail.com", "sanctioned":true, "source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48124"}

Intuitive APIs to keep your apps safe and compliant

Compli API helps you stay on the right side of sanctions and helps you avoid interacting with bad actors, wherever they are.

Get started

Stay on the right side of regulations

There's an ever growing list of sanctions and regulations, we stay on top of changes so you don't have to. With a full range of compliance APIs, easily integrate the pieces that are appropriate for your business.

OFAC Sanctions Search

We make the official OFAC Specially Designated Nationals (SDN) and Blocked Persons List easy to integrate with your application and compliance processes. We take care of list updates, so you can confidently focus on building.

Geo-fencing

Many financial and crypto applications need to deliver different experiences for users in the United States or New York State. Compli API provides a simple geo-lookup so your app can deliver the best experience and remain compliant.

VPN detection

To deliver the best, compliant experience, your app might need to detect whether users are accessing your product through a VPN. We've got you covered.

OFAC Sanctioned Country lookup

OFAC doesn't provide an explicit list of sanctioned countries, but there are a range of designations: comprehensive, targetted and military that Compli API has curated and made easily accessible.

ENS integration

Ethereum Name Service (ENS) is great for users, but can obscure an underlying crypto address which may be sanctioned. Compli API is the only compliance provider that has you covered.

Fuzzy matching

Compli API supports typo-tolerant 'fuzzy matching', helping to retrieve potential matches even if there are slight differences in spelling or punctuation. You get all the context to decide if escalation is needed.