HALOWERKHandelswerk
sanctions ofac
Checks a name against the Specially Designated Nationals and Blocked Persons List published by the US Treasury Office of Foreign Assets Control. Returns each hit with the OFAC record number, the record type (individual, entity, vessel, aircraft), every sanctions programme the record is listed under, the aliases OFAC publishes together with their a.k.a./f.k.a./n.k.a.
POST https://handel.halowerk.com/v1/sanctions-ofacEingaben
| Feld | Typ | Pflicht | Beschreibung |
|---|---|---|---|
| name | string | Ja | Person, company, vessel or aircraft name to screen, e.g. "Ramzan Kadyrov" or "Example Trading LLC". |
| record_type | string | Nein | Restrict to one OFAC record type. |
| program | string | Nein | Restrict to an OFAC sanctions programme code, e.g. "RUSSIA-EO14024", "IRAN", "SDGT", "CUBA". |
| match | string | Nein | exact = normalised string equality. all_words = every significant word of the query appears in the OFAC name. partial = at least one significant word, widest and noisiest. |
| include_weak_aliases | boolean | Nein | Include aliases OFAC itself flags as "weak". They are the main source of false positives; set false for a stricter sweep. |
| limit | integer | Nein |
Vollständiges Eingabeschema anzeigen
{
"type": "object",
"required": [
"name"
],
"additionalProperties": false,
"properties": {
"name": {
"type": "string",
"minLength": 2,
"maxLength": 200,
"description": "Person, company, vessel or aircraft name to screen, e.g. \"Ramzan Kadyrov\" or \"Example Trading LLC\"."
},
"record_type": {
"type": "string",
"enum": [
"any",
"individual",
"entity",
"vessel",
"aircraft"
],
"default": "any",
"description": "Restrict to one OFAC record type."
},
"program": {
"type": "string",
"maxLength": 40,
"description": "Restrict to an OFAC sanctions programme code, e.g. \"RUSSIA-EO14024\", \"IRAN\", \"SDGT\", \"CUBA\"."
},
"match": {
"type": "string",
"enum": [
"exact",
"all_words",
"partial"
],
"default": "all_words",
"description": "exact = normalised string equality. all_words = every significant word of the query appears in the OFAC name. partial = at least one significant word, widest and noisiest."
},
"include_weak_aliases": {
"type": "boolean",
"default": true,
"description": "Include aliases OFAC itself flags as \"weak\". They are the main source of false positives; set false for a stricter sweep."
},
"limit": {
"type": "integer",
"minimum": 1,
"maximum": 50,
"default": 20
}
}
}Veröffentlichtes Eingabebeispiel
{
"name": "Ramzan Kadyrov",
"record_type": "individual",
"program": "RUSSIA-EO14024",
"match": "all_words",
"include_weak_aliases": true,
"limit": 20
}Ergebnis & Dokumentation
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Quelle dieser Seite: der veröffentlichte HALOWERK-Katalog. Stand: 2026-11-01, 15:19 UTC.
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