OFAC Status
object
An indicator for Office of Foreign Assets Control Alerts.
Fields
ofacStatus.id
- UUID!
A globally-unique identifier.
ofacStatus.exists
- Boolean
(currently unavailable)
desc here.
ofacStatus.issueSource
- String
When OFAC information is being reported, this field may contain the blocked country name relating to the match (Belarus, Iran, etc) or a code indicating the OFAC program associated with the match.
ofacStatus.reference
- String
If available, the issue ID, which is the unique OFAC ID code or government listing reference assigned by the U.S. Treasury or other government agency to the match name, is returned.
Updated 7 months ago