Pricing

$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

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Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener

Try for free

Screens individuals, companies, and crypto/banking counterparties against consolidated OFAC SDN, UN Security Council, EU Financial Sanctions, and Politically Exposed Persons (PEP) watchlists. Computes fuzzy similarity and AML Risk Scores (0-100).

Pricing

$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

Rating

0.0

(0)

Developer

Jesley Tassili de Oliveira Aguileira

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Business

Automation

You can access the Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener 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
10# Run the Actor and wait for it to finish
11run = client.actor("b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
15for item in client.dataset(run.default_dataset_id).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener API in Python

The Apify API client for Python is the official library that allows you to use Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

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