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OFAC SDN Monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

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Pay per usage

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jts

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OFAC SDN Monitor API through CLI

The Apify CLI is the official tool that allows you to use OFAC SDN Monitor locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

OFAC SDN Monitor API in Python

OFAC SDN Monitor API in JavaScript

OFAC SDN Monitor OpenAPI definition

OFAC SDN Monitor API

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