OFAC SDN Name Screen (Official Treasury XML)
Pricing
from $10.00 / 1,000 sdn matches
OFAC SDN Name Screen (Official Treasury XML)
Screen person or entity names against the official US Treasury OFAC Specially Designated Nationals (SDN) XML list. Downloads the official list once per run, filters locally (exact or contains), and returns uid, name, type, programs, remarks and source URL. Screening aid — not legal advice.
Pricing
from $10.00 / 1,000 sdn matches
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Developer
Joao Pedro Rosado
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2 days ago
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Screen person or entity names against the official US Treasury OFAC Specially Designated Nationals (SDN) list. Downloads the official SDN XML once per run, filters locally (exact or contains), and returns structured matches: uid, name, type, programs, remarks and source URLs.
Official list only — no OpenSanctions, no third-party mirrors as primary source.
Download URL: treasury.gov/ofac/downloads/sdn.xml (follows redirects to the official publication host)
Search UI: sanctionssearch.ofac.treas.gov
What it does
- Downloads the current official SDN XML (≈20–30 MB) once per Actor run.
- Parses
sdnEntryrecords (primary name + optional AKA list). - Matches each input name with
exactorcontainsmode. - Writes one Dataset row per match (capped by
maxItems).
Who it's for
- AML / KYC and sanctions screening pipelines that need an official OFAC source
- Bid desks and trade compliance that already use CEIS/CNEP / MDB debarment Actors
- Agents that must attribute results to Treasury SDN XML (audit trail)
Input summary
| Field | Required | Description |
|---|---|---|
names | yes* | Names to screen (case-insensitive) |
matchMode | no | contains (default) or exact |
includeAka | no | Also match AKA names (default true) |
maxItems | no | Hard Dataset cap (default 50) |
*Empty names yields a demo row in local mode.
Output fields
One Dataset row per match:
query, matchedName, matchField, uid, sdnType, programs, remarks, primaryName, akas, matchMode, sourceUrl, sourceXml, publishDate, listRecordCount, scrapedAt.
Pricing
Pay-per-event suggested for the Store:
- Actor start (
apify-actor-start): about $0.05 / run (covers SDN download + parse) - Dataset item (
apify-default-dataset-item): about $0.01 / match
Use maxItems as the spend cap.
Quick start
Local smoke
Legal / data source
Data comes from the official US Department of the Treasury / OFAC SDN XML publication. This Actor is a screening aid only — not legal advice, not a substitute for your compliance program, and not affiliated with the U.S. Government. Always verify matches on OFAC Sanctions List Search and consult qualified counsel for binding determinations. Attribute results to the official Treasury SDN list.
Português (resumo)
Compara nomes com a lista oficial OFAC SDN (XML do Tesouro dos EUA). Baixa a lista uma vez por execução, filtra localmente (exato/contém) e devolve uid, nome, tipo, programas e observações. Apenas fonte oficial — sem OpenSanctions. É ajuda de screening, não aconselhamento jurídico. Pay-per-event sugerido: ~US$0,05 por execução + ~US$0,01 por match.
