Sanctions & Watchlist Screener (OFAC, EU, UK, UN)
Pricing
from $3.00 / 1,000 name screeneds
Fuzzy-screen people and company names against OFAC SDN + Consolidated, EU, UK and UN sanctions lists from the official sources (re-downloaded at least every 6 h; each row shows list publication dates). Match scores, aliases, programs, country and DOB filters. Not a certified screening service.
You can access the Sanctions & Watchlist Screener (OFAC, EU, UK, UN) programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.
1import { ApifyClient } from 'apify-client';2
3// Initialize the ApifyClient with your Apify API token4// Replace the '<YOUR_API_TOKEN>' with your token5const client = new ApifyClient({6 token: '<YOUR_API_TOKEN>',7});8
9// Prepare Actor input10const input = {11 "names": [12 "Vladimir Putin",13 "Banco Nacional de Cuba",14 "Jane Example Smith"15 ]16};17
18// Run the Actor and wait for it to finish19const run = await client.actor("fairquery/sanctions-watchlist-screener").call(input);20
21// Fetch and print Actor results from the run's dataset (if any)22console.log('Results from dataset');23console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);24const { items } = await client.dataset(run.defaultDatasetId).listItems();25items.forEach((item) => {26 console.dir(item);27});28
29// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docsThe Apify API client for JavaScript is the official library that allows you to use Sanctions & Watchlist Screener (OFAC, EU, UK, UN) API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.
Install the apify-client
$npm install apify-clientOther API clients include: