Office of Foreign Assets Control (OFAC)

OFAC checks to see if the person supplied if an individual whose assets are blocked and U.S. persons are generally prohibited from dealing with them.

Database includes:

• OFAC (Office of Foreign Assets Control) Consolidated Lists
• PLC (Palestinian Legislative Council List)
• Sanctions Lists
• Specially Designated Nationals
• Non-SDS (Specifically Designated Nationals and Blocked Persons)

Example Request

Send POST request with CURL

curl -X POST https://screening.idware.net/api/Check -H "Content-Type: application/json" -H "Authorization: Bearer {token}" -d "{ \"firstName\": \"Jon\", \"lastName\": \"Snow\", \"dateOfBirths\": \"1980-01-01\", \"services\": [ \"D0F7EE7A-4CCA-4807-A779-F77EB1501EED\" ]}"

Request

{
  "firstName": "string",
  "middleName": "string",
  "lastName": "string",
  "dateOfBirths": "2021-09-27",
  "sex": "string",
  "address": "string",
  "addressLine2": "string",
  "city": "string",
  "county": "string",
  "state": "string",
  "zip": "string",
  "ssn": "string", 
  "services": [
    "D0F7EE7A-4CCA-4807-A779-F77EB1501EED"
  ],
  "idType": "string",
  "idNumber": "string",
  "driverLicenseNumber": "string",
  "documentCategoryCode": 0,
  "driverLicenseIssueDate": "2021-09-27",
  "driverLicenseExpirationDate": "2021-09-27",
  "referenceId": "string",
  "metadata": {
    "additionalProp1": "string",
    "additionalProp2": "string",
    "additionalProp3": "string"
  },
  "emailAddress": "user@example.com",
  "phone": {
    "phoneNumber": "string",
    "sendPhoneVerification": true,
    "forceVerificationByCall": true
  },
  "locationId": 0,
  "readOnlyAccessLocationIds": [
    0
  ]
}

Request Fields

Field	Required Fields for PEP Service
"firstName"	Required
"lastName"	Required
"dateOfBirths"	Required

The "services" field is an array of IDs. Each ID is of a service that the client would like to run on the supplied data.

To run the OFAC Service include - "D0F7EE7A-4CCA-4807-A779-F77EB1501EED"

To have multiple screening services run during a single request, please see details

Important

When the "services" field is null or is an empty array all the services your account has enabled will run. We do not recommend submitting request in this way. We recommend being explicit about which services you would like to run.

Sample Results

Sample Result with a Match

[
  {
    "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": 0,
    "readOnlyAccessLocationIds": [
      0
    ],
    "profiles": [
      {
        "internalId": "688976",
        "firstName": "Song",
        "middleName": null,
        "lastName": "DOE",
        "fullName": null,
        "dateOfBirths": "06/08/1973",
        "sex": null,
        "address": null,
        "countryName": null,
        "countryCode": null,
        "street1": null,
        "street2": null,
        "city": null,
        "state": null,
        "zipCode": null,
        "county": null,
        "convictiontype": null,
        "aliases": [],
        "offenses": null,
        "photoUrl": null,
        "source": "OFAC",
        "otherInformation": null,
        "idNumber": null,
        "verificationResult": null,
        "driverLicenseVerificationResult": null
      }
    ]
  }
]

Note

There can be multiple profiles in the "Profiles" field, because a person can be found in the multiple lists.

Sample Result Without a Match

[
  {
    "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": 0,
    "readOnlyAccessLocationIds": [
      0
    ],
    "profiles": []
  }
]