OpenSanctions Sanctions & Watchlist Screener
Pricing
from $2.00 / 1,000 results
Screen entity names and crypto wallet addresses against sanctions and watchlists: OFAC SDN by default plus EU, UK, UN and 470+ more lists. Each match comes with the list, confidence tier, programs, authorities and source links; every query that finds nothing gets an audit row.
You can access the OpenSanctions Sanctions & Watchlist 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.
$echo '{< "queries": [< "VTB Bank"< ],< "datasets": [< "us_ofac_sdn"< ],< "maxDatasetAgeHours": 168,< "includeAliases": true<}' |<apify call barefoot_grade/opensanctions-screener --silent --output-datasetThe Apify CLI is the official tool that allows you to use OpenSanctions Sanctions & Watchlist Screener locally, providing convenience functions and automatic retries on errors.
Using installation script (macOS/Linux):
$curl -fsSL https://apify.com/install-cli.sh | bashUsing installation script (Windows):
$irm https://apify.com/install-cli.ps1 | iexUsing Homebrew:
$brew install apify-cliUsing npm:
$npm install -g apify-cliOther API clients include: