Pricing

$5.00 / 1,000 unique name screeneds

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OFAC Supplier & Customer Sanctions Match

Try for free

Screen customer or supplier names against official OFAC SDN and consolidated non-SDN files. Explain name, alias and address-country match evidence. One event per unique screened input, including no-match.

Pricing

$5.00 / 1,000 unique name screeneds

Rating

0.0

(0)

Developer

AFK Digital

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

OFAC Supplier & Customer Sanctions Match API through CLI

The Apify CLI is the official tool that allows you to use OFAC Supplier & Customer Sanctions Match locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

OFAC Supplier & Customer Sanctions Match API in Python

OFAC Supplier & Customer Sanctions Match API in JavaScript

OFAC Supplier & Customer Sanctions Match OpenAPI definition

OFAC Supplier & Customer Sanctions Match API

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

Moose & Raven

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen counterparties against the official OFAC SDN List for KYC/AML and KYB. Returns possible matches with aliases, IDs, record URLs, and scope caveats for fintech onboarding, trade compliance, and vendor diligence. SDN-only; not identity verification.

Ava Torres

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Tim Zinin

5.0

(2)

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Neuton Scripts

wlw.de Supplier Scraper — Phone, VAT ID & Contacts (DACH)

scrapersdelight/wlw-supplier-scraper

Industrial suppliers from wlw.de (Wer liefert was) by German product keyword: phone, website, address, VAT id, named contact persons, employee band, founding year, supplier type, certificates, products. Filter by DE/AT/CH, city, type. Deduped on wlw's id. $1.10 per 1,000 suppliers.

Scrapers Delight

OFAC SDN Sanctions List Search Monitor API

koalastuff/ofac-sdn-sanctions-search

Search the official OFAC SDN XML list with bounded name, program, and type filters, normalized identifiers, source links, and compliance disclaimers.

Timo Schmidt

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Neuton Scripts

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.