OFAC API
OFAC API sells RESTful sanctions and AML watchlist screening APIs to banks, insurers, payment processors and money services businesses.
ofac-api.com ↗ · Rock and Welch LLC
Subprocessors (7)
List updated Mar 17, 2026 · Checked Oct 25, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Stripe Stripe, Inc. | Payment processing for credit card and bank transfers. | “Stripe, Inc. Payment processing for credit card and bank transfers.” |
| Amazon Web Services Amazon Web Services, Inc. | Hosting, cloud computing, database, and monitoring services. | “Amazon Web Services, Inc. AWS Hosting, cloud computing, database, and monitoring services.” |
| DigitalOcean DigitalOcean, LLC | Hosting, cloud computing and monitoring services. | “DigitalOcean, LLC Hosting, cloud computing and monitoring services.” |
| MongoDB MongoDB, Inc. | Hosted database services. | “MongoDB, Inc. MongoDB Atlas Hosted database services.” |
| GitHub GitHub, Inc. | Hosted version control services. | “GitHub, Inc. Hosted version control services.” |
| Microsoft 365 Microsoft Corporation | Email and conferencing services. | “Microsoft Corporation Outlook / Microsoft 365 Email and conferencing services.” |
| Postmark ActiveCampaign, LLC | Communications, email marketing and product notifications provider. | “ActiveCampaign, LLC Postmark Communications, email marketing and product notifications provider.” |
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Payment processing for credit card and bank transfers.
“Stripe, Inc. Payment processing for credit card and bank transfers.”
-
Hosting, cloud computing, database, and monitoring services.
“Amazon Web Services, Inc. AWS Hosting, cloud computing, database, and monitoring services.”
-
Hosting, cloud computing and monitoring services.
“DigitalOcean, LLC Hosting, cloud computing and monitoring services.”
-
Hosted database services.
“MongoDB, Inc. MongoDB Atlas Hosted database services.”
-
Hosted version control services.
“GitHub, Inc. Hosted version control services.”
-
Email and conferencing services.
“Microsoft Corporation Outlook / Microsoft 365 Email and conferencing services.”
-
Communications, email marketing and product notifications provider.
“ActiveCampaign, LLC Postmark Communications, email marketing and product notifications provider.”