OFAC Screening Tool: Check a Name

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Strale

Check a Name Against OFAC Sanctions Lists

Check whether a person or company name may appear on OFAC or other sanctions lists. Enter one name; add a country if you know it.

You receive

Returns Strale's sanctions screening result: possible matches with the source list named, from a database covering US OFAC plus EU, UN, UK OFSI and more. Billed per screening call, one run never exceeds $0.2376, from the prepaid balance also running your other Toolmu checks.

Start with your task

Check whether [Example Person] may appear on an OFAC or other sanctions list. Their country is [United States].

Inputs & outputs

Inspect the current inputs, availability, and maximum charge before starting.

Input schema

Input schema
Field / Path	Type	Requirement	Meaning
queryParams`queryParams`	`object`	Required	Required fields `name`
name`queryParams.name`	`string`	Required	Person or company name to check
country`queryParams.country`	`string`	Optional	ISO country code filter (optional)
birth_date`queryParams.birth_date`	`string`	Optional	ISO date of birth (YYYY-MM-DD) for person disambiguation, reduces false positives on common names (optional)
entity_type`queryParams.entity_type`	`string`	Optional	Override auto-detection of entity type (optional) Options `person, company`

View raw JSON

{
  "type": "object",
  "required": [
    "queryParams"
  ],
  "properties": {
    "queryParams": {
      "type": "object",
      "required": [
        "name"
      ],
      "properties": {
        "name": {
          "type": "string",
          "description": "Person or company name to check"
        },
        "country": {
          "type": "string",
          "description": "ISO country code filter (optional)"
        },
        "birth_date": {
          "type": "string",
          "description": "ISO date of birth (YYYY-MM-DD) for person disambiguation, reduces false positives on common names (optional)"
        },
        "entity_type": {
          "enum": [
            "person",
            "company"
          ],
          "type": "string",
          "description": "Override auto-detection of entity type (optional)"
        }
      }
    }
  },
  "additionalProperties": false
}

Result schema

Output fields have not been documented yet.

Enter the name
Type the person or company name as you know it. Example: [Example Person].
Get connected
Add a country if you know it
A country name such as [United States] may help tell similar names apart. Leave it out if you are unsure.
Check whether [Example Person] may appear on an OFAC or other sanctions list. Their country is [United States].
Review similar names carefully
A similar name does not prove it is the same person or company. Compare the other details shown and follow your organization’s review process.

You receive

Start with your task

Inputs & outputs

Input schema

Result schema

Enter the name

Add a country if you know it

Review similar names carefully