# OFAC Sanctions

This provider exposes tools and data accessible through its parent verticals. Use the example prompts as inspiration for your queries.

**Slug:** `ofac`

**Description:** US Treasury OFAC sanctions lists (SDN and consolidated non-SDN): name, vessel and crypto wallet screening across all aliases, full entries with linked parties, and program overview.

## Verticals

This provider is available in the following verticals:

- [Company](https://kirha.com/verticals/company.md)

## Example prompts (non-exhaustive)

- `Is Oleg Deripaska on the OFAC SDN list?`
- `Is the Tron address TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 sanctioned by OFAC?`
- `Which OFAC sanctions programs list the most crypto addresses?`
- `Who is Garantex linked to on the OFAC list?`

## Available tools in this provider

Open a tool to see its input and output schemas.

### [`getOfacSanctionedParty`](https://kirha.com/providers/ofac/getOfacSanctionedParty.md)

Full OFAC sanctions entry of a person, company, vessel or aircraft: every alias, birth details, nationalities, identity and registration numbers, addresses, linked parties, crypto wallet addresses, vessel particulars and programs. Takes the id returned by searchOfacSanctions.

### [`searchOfacSanctions`](https://kirha.com/providers/ofac/searchOfacSanctions.md)

Screen a person, company, vessel, aircraft or crypto wallet address against the US OFAC sanctions lists (SDN and non-SDN consolidated lists), matching every alias. Use it for US sanctions screening, KYC and checking whether a blockchain address is sanctioned.

### [`listOfacPrograms`](https://kirha.com/providers/ofac/listOfacPrograms.md)

List the US OFAC sanctions programs (Russia, Iran, terrorism, narcotics, cyber, Global Magnitsky...) with the number of individuals, entities, vessels, aircraft and crypto addresses listed under each. Use it for an overview of US sanctions or to get a program tag for searchOfacSanctions.

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**Tags:** sanctions, compliance, kyc, aml, ofac, sdn, screening, crypto, united states

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