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Búsqueda de Sanciones OFAC (lista SDN)

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Verifique nombres de personas y entidades contra la lista SDN de la OFAC del Tesoro de EE. UU. Obtenga coincidencias estructuradas con alias, programas, países, fechas de nacimiento y documentos de identidad. Filtre por programa, país, tipo de entidad y fecha.

Pricing

from $1.00 / 1,000 match returneds

Rating

0.0

(0)

Developer

bite-sized-insights

Actor stats

Bookmarked

Total users

Monthly active users

4 minutes ago

Last modified

Categories

Business

Developer tools

Automation

You can access the Búsqueda de Sanciones OFAC (lista SDN) 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 = { "names": [
9        "Rosneft",
10        "Lukashenko",
11    ] }
12
13# Run the Actor and wait for it to finish
14run = client.actor("bite-sized-insights/ofac-sanctions-search-es").call(run_input=run_input)
15
16# Fetch and print Actor results from the run's dataset (if there are any)
17print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
18for item in client.dataset(run.default_dataset_id).iterate_items():
19    print(item)
20
21# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Búsqueda de Sanciones OFAC: verificación en la lista SDN API in Python

The Apify API client for Python is the official library that allows you to use Búsqueda de Sanciones OFAC (lista SDN) API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Búsqueda de Sanciones OFAC (lista SDN) API in JavaScript

Búsqueda de Sanciones OFAC (lista SDN) API through CLI

Búsqueda de Sanciones OFAC (lista SDN) OpenAPI definition

Búsqueda de Sanciones OFAC (lista SDN) API

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