sanctionssearch.ofac.treas.gov API: get_entity_details

sanctionssearch.ofac.treas.gov via Parse · government_public

Retrieve detailed information about a sanctioned entity by its numeric ID (from search_sanctions results). Returns the entity's full details (name, type, date of birth, nationality, etc.), identification documents, aliases, and addresses. One round trip. Search the US Treasury OFAC sanctions lists (SDN and consolidated non-SDN) by name, ID, address, and other filters. Retrieve entity details including aliases, addresses, identification documents, and program information for KYC screening. Fulfilled by Parse from sanctionssearch.ofac.treas.gov.

  • b2b-directory
  • finance
  • government-public
  • parse
  • platform-key
  • sanctionssearch-ofac-treas-gov
Verified

Price and execution

Price
$0.02 USD credits / call
Trust tier
Verified
Execution
Managed call
Capability group
government_public

Interface snapshot

Protocol
HTTP operation
Operation
GET /scraper/75ff35f9-bc2f-451f-a305-adda7948e13d/get_entity_details
Interface artifact
sha256:9b29917d97c012f65206d980b9d67dcfde59e811045552fc834faef8754b502f
Manifest digest
sha256:c869b5a41d13c6b7074a26a3f0782934f3033447d0559c8afdf47e06dd722699

Request fields

  • entity_id (string, required): Numeric entity ID from search_sanctions results (e.g. '35096').

Example queries

  • {"entity_id":"35096"}

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