v1

latestOpenAPI 3.1.02026-07-241695611.0 MB

OFAC

Post Ofac Batch

Submit a CSV for batch OFAC search, no larger than 5MB. Expects two columns with the headers entity_name and reference_id. Supports an optional date_of_birth column (YYYY-MM-DD format) with optional values. See sample template here

post/ofac/searches/batches

Query parameters

similarity_thresholdnumber

The similarity threshold for the OFAC search.

Response

Batch accepted for processing.

idstring uuid required

The unique identifier of the OFAC batch.

namestring required

The name of the ofac batch file

similarity_thresholdnumber required

The similarity threshold for the OFAC search

state'PENDING' | 'EXECUTING' | 'COMPLETED' | 'FAILED' | 'CANCELLED' required

entities_countinteger required

Total number of entities in the batch

valid_entities_countinteger required

Total number of valid entities in the batch

entities_with_match_countinteger required

Total number of entities with a match in the batch

invalid_entities_countinteger required

Total number of invalid entities in the batch

created_atstring date-time required

When the ofac batch was created

updated_atstring date-time nullable

When the ofac batch was updated

Example response

{
  "id": "b5d7c536-a153-4462-8297-cf6f00b90352",
  "name": "ofac_batch_1.csv",
  "similarity_threshold": 0.9,
  "entities_count": 100,
  "valid_entities_count": 100,
  "entities_with_match_count": 10,
  "invalid_entities_count": 10,
  "created_at": "2026-07-16T19:24:27.795831",
  "updated_at": "2026-07-16T19:24:27.795842"
}