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TabaPay OFAC API

This resource represents a Name on the OFAC Sanctions List.

TabaPay OFAC API is one of 16 APIs that TabaPay publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include OFAC. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, and an API reference.

This API exposes 1 operation across 1 path, and defines 5 schemas. It is described by OpenAPI 3.2.0, at version 1.0.0.

Requests are made against a single base URL, https://{FQDN}:{PORT}.

1 operations 1 paths 5 schemas 1 POST

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
1.0.0
Base URL
https://api.tabapay.com
Authentication
HTTP Bearer, API Key
License
All rights reserved
Resource Areas
1

Authentication & Security 2

TabaPay OFAC API declares 2 security schemes for authenticating requests. It accepts HTTP bearer tokens (JWT) (bearerAuth). An API key is passed in the header as Authorization (custom-header). By default, every request must be authenticated.

Paths & Operations 1

Across 1 path, the API surfaces 1 operation — 1 POST. Each is listed below with its method, path, parameters, and response codes.

OFAC 1

This resource represents a Name on the OFAC Sanctions List.

POST
/v1/clients/{ClientID}/ofac
Query OFAC
ofacQuery 1 param body → 200207

Schemas 5

The contract defines 5 schemas that model the data the API accepts and returns. The most detailed are queryOfac (4 properties), queryOfacResponse (4 properties), apiResponseSCEC (2 properties). Each schema is shown below with its type and property counts.

queryOfacResponse
object
4 properties
queryOfac
object
4 properties 2 required
EC
string
Internal Error Code. This is used to help TabaPay team members trace an error.
SC
integer
[HTTP Status Code](https://developers.tabapay.com/reference/http-status-codes/)
apiResponseSCEC
object
2 properties

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

tabapay-ofac-api-openapi.yml Raw ↑

Other APIs TabaPay publishes across the network.

TabaPay 3D Secure API
TabaPay Account API
TabaPay Bank API
TabaPay Card API
TabaPay Client API
TabaPay FXRate API
TabaPay Health API
TabaPay Key API
TabaPay Ledger API
TabaPay SubClient API
TabaPay Tag API
TabaPay Transaction API
Where this information came from

This is an independent, third-party profile of TabaPay OFAC API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

The Kin Score and Agent Readiness rating are independently calculated assessments of a company's public API artifacts, scored against a published rubric. They are not certifications, endorsements, security assessments, or audits.

Corrections, re-scores, and removal are free — no partnership or purchase required, and you do not need to justify the request. A removed company is recorded as unrated, never scored zero for having asked. Acknowledgement within one business day; removal within two.

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