Pricing

Pay per event

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Sanctions Screening — OFAC SDN & UN Sanctions List Name Check

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Sanctions Screening: check names of people, companies and vessels against the OFAC SDN list, OFAC non-SDN consolidated lists and the UN Security Council list with fuzzy matching, aliases and match scores, plus programs, addresses, DOB and remarks. Bulk KYC/AML. Official sources. No API key.

Pricing

Pay per event

Rating

0.0

(0)

Developer

IntelScrape

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Business

Lead generation

Developer tools

You can access the Sanctions Screening — OFAC SDN & UN Sanctions List Name Check 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 = {
9    "names": [
10        "Banco Nacional de Cuba",
11        "Vladimir Putin",
12        "Acme Widgets LLC",
13        "Kim Jong Un",
14    ],
15    "matchDetails": True,
16}
17
18# Run the Actor and wait for it to finish
19run = client.actor("intelscrape/sanctions-screening").call(run_input=run_input)
20
21# Fetch and print Actor results from the run's dataset (if there are any)
22print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
23for item in client.dataset(run.default_dataset_id).iterate_items():
24    print(item)
25
26# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening — OFAC SDN & UN List Check API in Python

The Apify API client for Python is the official library that allows you to use Sanctions Screening — OFAC SDN & UN Sanctions List Name Check 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 — OFAC SDN & UN Sanctions List Name Check API in JavaScript

Sanctions Screening — OFAC SDN & UN Sanctions List Name Check API through CLI

Sanctions Screening — OFAC SDN & UN Sanctions List Name Check OpenAPI definition

Sanctions Screening — OFAC SDN & UN Sanctions List Name Check API

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