OFAC Sanctions List Service
by Office of Foreign Assets Control
US Treasury OFAC service for the SDN and consolidated sanctions lists in XML, CSV and JSON formats.
- Category
- Public & Market Data
- Type
- Sanctions & compliance
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- None
02Data
What you can sync.
- Sdn list
- Consolidated sanctions
- Entities
- Programs
Load OFAC Sanctions List Service sdn list on a schedule and keep every release in your Lake for trends over time.
Need more? Name any other OFAC Sanctions List Service data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- No credentials
The OFAC Sanctions List Service API answers without credentials, so the AI can start reading as soon as you pick it.
04How it works
How it works in DataMind.
-
Pick OFAC Sanctions List Service.
Open Lake, pick OFAC Sanctions List Service in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the OFAC Sanctions List Service API docs.
-
Answer a few questions.
The AI reads the OFAC Sanctions List Service documentation, then asks which data to sync (for example sdn list and consolidated sanctions), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
-
Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then OFAC Sanctions List Service data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
05Related
