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| SoapAction | http://jackhenry.com/ws/OFACSrch |
| Input Name | OFACSrch |
| Output Name | OFACSrchResponse |
| Input Namespace | http://jackhenry.com/jxchange/TPG/2008 |
| Group Name | Inquiry |
| Container | TPG_InquiryMaster.xsd |
Operation Summary
The OFACSrch operation returns an array of entities that match the name in the request. This service is provided by the banking cores of Silverlake, CIF 20/20 and Core Director.
XML Examples
OFACSrch Request
<?xml version="1.0" encoding="UTF-8"?>
<soap:Envelope xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/">
<soap:Header>
</soap:Header>
<soap:Body>
<OFACSrch xmlns="http://jackhenry.com/jxchange/TPG/2008">
<SrchMsgRqHdr>
<jXchangeHdr>
<AuditUsrId></AuditUsrId>
<AuditWsId></AuditWsId>
<Ver_1 />
<jXLogTrackingId>{Insert}</jXLogTrackingId>
<Ver_2 />
<InstRtId>011001276</InstRtId>
<InstEnv>TEST</InstEnv>
<Ver_3 />
<BusCorrelId />
<Ver_4 />
<WorkflowCorrelId />
<Ver_5 />
<ValidConsmName>{Insert}</ValidConsmName>
<ValidConsmProd>{Insert}</ValidConsmProd>
<Ver_6 />
</jXchangeHdr>
<MaxRec>2</MaxRec>
<Cursor>0</Cursor>
<Ver_1 />
<Ver_2 />
<Ver_3 />
</SrchMsgRqHdr>
<ComName>Saddam</ComName>
<ComNameType></ComNameType>
</OFACSrch>
</soap:Body>
</soap:Envelope>
OFACSrch Response
<s:Envelope xmlns:s="http://schemas.xmlsoap.org/soap/envelope/"
xmlns:u="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-utility-1.0.xsd">
<s:Header>
<o:Security s:mustUnderstand="1"
xmlns:o="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-secext-1.0.xsd">
<u:Timestamp u:Id="_0">
<u:Created>2021-07-20T12:02:00.221Z</u:Created>
<u:Expires>2021-07-20T12:07:00.221Z</u:Expires>
</u:Timestamp>
</o:Security>
</s:Header>
<s:Body>
<OFACSrchResponse xmlns="http://jackhenry.com/jxchange/TPG/2008"
xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<SrchMsgRsHdr>
<jXchangeHdr>
<JxVer>R2017.4</JxVer>
<AuditUsrId>PA</AuditUsrId>
<AuditWsId>IDG</AuditWsId>
<Ver_1></Ver_1>
<jXLogTrackingId>122222222</jXLogTrackingId>
<Ver_2></Ver_2>
<InstRtId>011001276</InstRtId>
<InstEnv>TEST</InstEnv>
<Ver_3></Ver_3>
<BusCorrelId>e4ed3ff8-80ae-409d-8b89-cbbd627f1371</BusCorrelId>
<Ver_4></Ver_4>
<WorkflowCorrelId></WorkflowCorrelId>
<Ver_5></Ver_5>
<ValidConsmName></ValidConsmName>
<ValidConsmProd></ValidConsmProd>
</jXchangeHdr>
<SentRec>2</SentRec>
<MoreRec>true</MoreRec>
<Cursor>3</Cursor>
<TotRec>48</TotRec>
<Ver_1></Ver_1>
</SrchMsgRsHdr>
<ComName>Saddam</ComName>
<OFACSrchArray>
<OFACSrchRec>
<OFACMatchType>OFACName</OFACMatchType>
<OFACMatchRef>S0305</OFACMatchRef>
<SpecDesigNatId> 4724</SpecDesigNatId>
<SpecDesigNatName>AGRICULTURAL BANK OF SUDAN</SpecDesigNatName>
<SpecDesigNatType>Unknown</SpecDesigNatType>
<SpecDesigNatPgm>SUDAN</SpecDesigNatPgm>
<SpecDesigNatAddr>P.O. Box 1363</SpecDesigNatAddr>
<SpecDesigNatCity>Khartoum</SpecDesigNatCity>
<SpecDesigNatCntry>Sudan</SpecDesigNatCntry>
<RmkArray>
<RmkInfo>
<Rmk>-0-</Rmk>
<Ver_1></Ver_1>
</RmkInfo>
</RmkArray>
<Ver_1></Ver_1>
</OFACSrchRec>
<OFACSrchRec>
<OFACMatchType>OFACName</OFACMatchType>
<OFACMatchRef>S0305</OFACMatchRef>
<SpecDesigNatId> 4728</SpecDesigNatId>
<SpecDesigNatName>BANK OF SUDAN</SpecDesigNatName>
<SpecDesigNatType>Unknown</SpecDesigNatType>
<SpecDesigNatPgm>SUDAN</SpecDesigNatPgm>
<SpecDesigNatAddr>Sharia El Gamaa, P.O. Box 313</SpecDesigNatAddr>
<SpecDesigNatCity>Khartoum</SpecDesigNatCity>
<SpecDesigNatCntry>Sudan</SpecDesigNatCntry>
<RmkArray>
<RmkInfo>
<Rmk>-0-</Rmk>
<Ver_1></Ver_1>
</RmkInfo>
</RmkArray>
<Ver_1></Ver_1>
</OFACSrchRec>
</OFACSrchArray>
<Ver_1></Ver_1>
</OFACSrchResponse>
</s:Body>
</s:Envelope>
OFACSrch FAQ
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Last updated Wed Mar 4 2026