Pricing

Pay per usage

Sanctions Screening Tool

Sanctions Screening Tool. Powerful automation with structured JSON/CSV output, proxy rotation, and automatic retries. Pay only for results.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Donny Nguyen

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Business

You can access the Sanctions Screening Tool 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 Integrations settings 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    "entities": [
10        "John Smith",
11        "Acme Trading LLC",
12    ],
13    "lists": [
14        "ofac",
15        "eu",
16        "un",
17    ],
18}
19
20# Run the Actor and wait for it to finish
21run = client.actor("consummate_mandala/sanctions-screening-tool").call(run_input=run_input)
22
23# Fetch and print Actor results from the run's dataset (if there are any)
24print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
25for item in client.dataset(run["defaultDatasetId"]).iterate_items():
26    print(item)
27
28# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening Tool - OFAC EU UN List Checker API in Python

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

Install the apify-client

$pip install apify-client

Other API clients include:

Sanctions Screening Tool API in JavaScript

Sanctions Screening Tool API through CLI

Sanctions Screening Tool OpenAPI definition

Sanctions Screening Tool API

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and watchlists for AML/KYC compliance screening. Find sanctioned entities and individuals by name, country, and type.

ryan clinton

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

Fortuitous Pirate

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

OFAC Sanctions List Search

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for compliance screening. Screen individuals, entities, vessels and aircraft. Supports fuzzy matching, program and country filters.

ryan clinton