Pricing

from $0.04 / 1,000 query screeneds

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US Denied Party Screening API

Try for free

🛡️ Batch-screen people and companies against the official US Consolidated Screening List with ranked matches, identifiers, restrictions, and source evidence.

Pricing

from $0.04 / 1,000 query screeneds

Rating

5.0

(1)

Developer

Stas Persiianenko

Actor stats

Bookmarked

Total users

Monthly active users

8 hours ago

Last modified

Categories

Business

You can access the US Denied Party Screening API programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {
9    "queries": [
10        {
11            "name": "BANK OF KUNLUN CO LTD",
12            "country": "CN",
13            "identifier": "CKLBCNBJ",
14            "reference": "vendor-001",
15        },
16        {
17            "name": "Acme Bicycle Shop",
18            "country": "US",
19            "reference": "vendor-002",
20        },
21    ],
22    "threshold": 72,
23    "matchThreshold": 90,
24    "maxMatches": 5,
25}
26
27# Run the Actor and wait for it to finish
28run = client.actor("automation-lab/us-denied-party-screening-api").call(run_input=run_input)
29
30# Fetch and print Actor results from the run's dataset (if there are any)
31print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
32for item in client.dataset(run.default_dataset_id).iterate_items():
33    print(item)
34
35# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

US Denied Party Screening API – Official CSL Checks API in Python

The Apify API client for Python is the official library that allows you to use US Denied Party Screening API API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

US Denied Party Screening API API in JavaScript

US Denied Party Screening API API through CLI

US Denied Party Screening API OpenAPI definition

US Denied Party Screening API API

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

CSL Restricted-Party Screening - No API Key Required

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No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

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Cross-Border Restricted Party Evidence

civicdataforge/cross-border-restricted-party-evidence

Screen up to 100 party names against the official U.S. ITA Consolidated Screening List with exact or conservative fuzzy review, source hashes, change monitoring, caller-owned dispositions, and decision and batch receipts. No legal-clearance claim.

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Sanctions Screening List Change Monitor — CSL / OFAC Delta API

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Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

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Aml Screening API

vivid_astronaut/aml-screening

BRAINIALL Team

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Ken M

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

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.

Tagada Data

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0