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OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match)

Try for free

Bulk-screen people, companies and vessels against US Treasury OFAC SDN and Consolidated sanctions lists with fuzzy name and alias matching. Match score, programs, addresses, IDs. Also exports any sanctions program as a data feed. No API key.

Pricing

Pay per event

Rating

0.0

(0)

Developer

Andres Barcelo

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Business

Automation

Open source

You can access the OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) 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    "names": [
10        "Banco Nacional de Cuba",
11        "Acme Widgets LLC",
12    ],
13    "programs": ["RUSSIA-EO14024"],
14}
15
16# Run the Actor and wait for it to finish
17run = client.actor("calculating_kitchen_h0b/ofac-sanctions-screener").call(run_input=run_input)
18
19# Fetch and print Actor results from the run's dataset (if there are any)
20print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
21for item in client.dataset(run.default_dataset_id).iterate_items():
22    print(item)
23
24# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Screening API: SDN List Check API in Python

The Apify API client for Python is the official library that allows you to use OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) API in JavaScript

OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) API through CLI

OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) OpenAPI definition

OFAC Sanctions Screener (SDN + Consolidated, Fuzzy Match) API

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