research.ofac-entity-search
Compare a business or organization name with separately named Entity records and aliases in the official OFAC SDN and Consolidated Non-SDN files, returning deterministic candidate scores, program tags, source hashes, and freshness evidence without issuing an allow or block verdict.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| entity_name | Yes | Organization or business name to compare with separately named OFAC Entity records | |
| max_results | No | Maximum candidate records to return after deterministic ranking | |
| minimum_score | No | Minimum API Acre similarity score to return; this is not OFAC's interactive-search score | |
| include_weak_aliases | No | Include aliases that OFAC labels weak and warns may create false positives |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| data | Yes | Structured OFAC entity candidate evidence result | |
| meta | Yes | ||
| service | Yes | ||
| version | Yes | ||
| request_id | Yes | Unique request identifier |