Pricing

$3.00 / 1,000 name screeneds

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Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

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Screen people, companies and vessels against the official OFAC SDN, EU, UK and UN Security Council sanctions lists, incl. aliases, with fuzzy match scores. Bulk AML/KYC checks. No API key. $3 per 1,000 names.

Pricing

$3.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Neo B

Actor stats

Bookmarked

Total users

Monthly active users

2 hours ago

Last modified

Categories

Business

Automation

You can access the Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) 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        "Banco Nacional de Cuba",
10        "Wholesome Bakery of Vermont",
11    ] }
12
13# Run the Actor and wait for it to finish
14run = client.actor("factpipe/ofac-sanctions-screening").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

Sanctions Screening API: OFAC, EU, UK & UN List Check API in Python

The Apify API client for Python is the official library that allows you to use Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) 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 API — OFAC, EU, UK & UN Lists (AML/KYC) API in JavaScript

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) API through CLI

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) OpenAPI definition

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) API

OFAC SDN Sanctions List Scraper — Name Screening + Bulk Export

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Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

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OFAC SDN Sanctions List Scraper

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Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

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OFAC Sanctions Screening - SDN & Consolidated Lists

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Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

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straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

OFAC SDN Sanctions Screener — Name Matching

v0iddo/ofac-sdn-screener

Screen names against OFAC SDN (Specially Designated Nationals) — the primary US sanctions list. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses. Returns matches with similarity score, programs, type, addresses. Daily-refreshed from treasury.gov. No auth.

vøiddo

OFAC Sanctions Screening Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

Scrapers Lat

5.0

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

Thrifty Kiwi

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

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Sanctions Screening API — OFAC, UK & UN

soilair/official-sanctions-screening-api

Screen names against current official OFAC SDN and non-SDN, UK Sanctions List, and UN Security Council data. Get ranked candidate matches, aliases, programs, identifiers, ambiguity states, and source-backed records. Name matching is screening assistance only and always requires review.