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from $0.01 / 1,000 name screeneds

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Sanctions Screening: OFAC, EU and UN Lists in One Pass

Try for free

Screen names against the OFAC SDN, OFAC consolidated, EU and UN sanctions lists. Every row says which name matched, whether the publisher calls that alias weak, and which lists were actually searched. No key and no login.

Pricing

from $0.01 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Gregory Bolshakov

Actor stats

Bookmarked

Total users

Monthly active users

11 days ago

Last modified

Categories

Business

Lead generation

MCP servers

You can access the Sanctions Screening: OFAC, EU and UN Lists in One Pass 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

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {
11    "names": [
12        "Vladimir Putin",
13        "Gazprom"
14    ],
15    "lists": [
16        "ofac-sdn",
17        "un-consolidated"
18    ]
19};
20
21// Run the Actor and wait for it to finish
22const run = await client.actor("gubidonius/sanctions-screening").call(input);
23
24// Fetch and print Actor results from the run's dataset (if any)
25console.log('Results from dataset');
26console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
27const { items } = await client.dataset(run.defaultDatasetId).listItems();
28items.forEach((item) => {
29    console.dir(item);
30});
31
32// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

Sanctions Screening: OFAC, EU and UN Lists in One Pass API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions Screening: OFAC, EU and UN Lists in One Pass API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

Sanctions Screening: OFAC, EU and UN Lists in One Pass API in Python

Sanctions Screening: OFAC, EU and UN Lists in One Pass API through CLI

Sanctions Screening: OFAC, EU and UN Lists in One Pass OpenAPI definition

Sanctions Screening: OFAC, EU and UN Lists in One Pass API

OFAC Sanctions Screening & Export

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

Sanctions Screening — EU, UN, OFAC & UK Watchlists

dalbian/sanctions-watchlist-screening

Screen names of people, companies and vessels against the official consolidated sanctions lists of the EU, UN, US OFAC and UK in one pass, with a fuzzy match score and the legal reference behind every hit.

Benjamin Jerez

Sanctions Screening — OFAC & UN Watchlists

alaudinburki/sanctions-watchlist-screening

Screen people and companies against official OFAC SDN, OFAC Consolidated and UN Security Council sanctions lists. Alias-aware fuzzy matching with a 0-100 score and risk level, so spelling variants are caught. Free official sources - no API key, no login.

alaudin burki

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)

neverempty/sanctions-screening-official

For KYC, AML onboarding and audit files: screen names against the official OFAC SDN, EU and UN lists, one row per name with the alias it matched, how close, and which list version. 19,319 OFAC, 6,234 EU and 1,011 UN records, 78,733 names with aliases on 2026-08-27. A clean name is an answer.

NeverEmpty

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

OFAC Sanctions Screening API: SDN Sanctions List Search, EU, UN

snow_leo_data/sanctions-screening-api

OFAC SDN, EU and UN sanctions screening in one feed: 26,633 entries, not the 19,388 US-only ones. Cross-list flags show who is listed by two or more. OFAC sanctions screening tool with OFAC SDN list search, EU sanctions list and UN sanctions list download, sanctions database for AML.

Snow Leo Data

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

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.

Scrape Sage

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

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

factpipe/ofac-sanctions-screening

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.

Neo B

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.