> ## Documentation Index
> Fetch the complete documentation index at: https://docs.pingintel.com/llms.txt
> Use this file to discover all available pages before exploring further.

# OFAC Sanctions Screening

**Code: OFAC**

Screens insured and entity names against the U.S. Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, flagging probable sanctions matches for compliance review.

[Vendor website](https://ofac.treasury.gov) · [Data dictionary (.xlsx)](https://data-api-dev.sovfixer.com/api/v1/datasources/OFAC/data_dictionary.xlsx)

**Required input:** `insured_name`

<Note>
  When Ping.Extraction fetches this data on your behalf, the Ping JSON format
  makes these payloads available under the `external_data[OFAC]` key of each building.
</Note>

| **Data Element**             | **Description** |
| :--------------------------- | :-------------- |
| probable\_ofac\_sdn\_matches | `object`        |