OFAC Test Cases

You can test your integration with OFAC Screening Service by sending one of the special test requests below with your TEST API key. Test requests are free, so you will always be sure that your integration is successful.

MATCH Profile

1. For getting usual "Match" profile, send the request data below:

{
  "firstName": "TEST",
  "lastName": "PERSON",
  "dateOfBirths": "1976-10-05",
  "state": "TX",
  "services": [
    "D0F7EE7A-4CCA-4807-A779-F77EB1501EED"
  ]
}

You will get this successful response:

[
  {
    "serviceId": "d0f7ee7a-4cca-4807-a779-f77eb1501eed",
    "serviceName": "OFAC",
    "serviceDescription": "Individuals list whose assets are blocked and U.S. persons are generally prohibited from dealing with them.",
    "error": null,
    "success": true,
    "locationId": null,
    "readOnlyAccessLocationIds": null,
    "profiles": [
      {
        "internalId": "1234567",
        "firstName": "TEST",
        "middleName": "OFAC",
        "lastName": "PERSON",
        "fullName": "Test OFAC Person",
        "dateOfBirths": "10/05/1976",
        "sex": null,
        "address": "TEST Address",
        "countryName": "USA",
        "countryCode": null,
        "street1": null,
        "street2": "",
        "city": null,
        "state": "TX",
        "zipCode": null,
        "county": null,
        "convictiontype": null,
        "aliases": [
          {
            "fullName": null,
            "firstName": "SAMPLE",
            "middleName": null,
            "lastName": "OFAC"
          }
        ],
        "offenses": null,
        "photoUrl": null,
        "source": "OFAC SDN GLOMAG; Individual",
        "otherInformation": null,
        "idNumber": null,
        "verificationResult": null,
        "driverLicenseVerificationResult": null
      },
      {
        "internalId": "1234568",
        "firstName": "TEST OFAC",
        "middleName": null,
        "lastName": "PERSON",
        "fullName": "Test OFAC Person",
        "dateOfBirths": "10/05/1976",
        "sex": null,
        "address": " TEST Address 2",
        "countryName": "USA",
        "countryCode": null,
        "street1": null,
        "street2": "",
        "city": null,
        "state": "WY",
        "zipCode": null,
        "county": null,
        "convictiontype": null,
        "aliases": [
          {
            "fullName": null,
            "firstName": "TEST OFAC",
            "middleName": null,
            "lastName": "Person"
          },
          {
            "fullName": null,
            "firstName": "OFAC",
            "middleName": null,
            "lastName": "Person"
          }
        ],
        "offenses": null,
        "photoUrl": null,
        "source": "OFAC SDN GLOMAG; Individual",
        "otherInformation": null,
        "idNumber": null,
        "verificationResult": null,
        "driverLicenseVerificationResult": null
      }
    ]
  }
]