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from $2.00 / 1,000 match rows

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OFAC SDN Sanctions Search — KYC Screening

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Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

Pricing

from $2.00 / 1,000 match rows

Rating

0.0

(0)

Developer

Yahor

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

OFAC SDN Search Lite

Official OFAC SDN XML download + name search for KYC/compliance screening.

Publisher

AdobeFlex — part of procurement / open-data / compliance kit.

Input

See .actor/input_schema.json. Example: EXAMPLE_INPUT.json.

Output

Dataset rows + OUTPUT summary in key-value store.

PPE

Events depend on actor type: search_run/notice_row (tenders), match_row (compliance), result_row/util_run (utilities).

Local

cd /home/vm1/apify-actors/ofac-sdn-search-lite
python3 -m venv .venv && .venv/bin/pip install -r requirements.txt
# write storage/key_value_stores/default/INPUT.json then:
.venv/bin/python -m my_actor

Cloud

export APIFY_DISABLE_KEYRING=1 APIFY_CLI_SKIP_UPDATE_CHECK=1
apify push --force
apify call AdobeFlex/ofac-sdn-search-lite --input file://EXAMPLE_INPUT.json

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