Under maintenance

Pricing

from $0.01 / 1,000 screening results

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OFAC SDN Monitor

Under maintenance

Try for free

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.

Pricing

from $0.01 / 1,000 screening results

Rating

0.0

(0)

Developer

jts

Actor stats

Bookmarked

Total users

Monthly active users

13 days ago

Last modified

Categories

Developer tools

Business

You can access the OFAC SDN Monitor 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 Integrations settings 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": ["Banco Nacional de Cuba"],
10    "country": "Cuba",
11    "aliasMatch": "fuzzy",
12    "strictness": "medium",
13    "programs": ["CUBA"],
14    "limit": 25,
15}
16
17# Run the Actor and wait for it to finish
18run = client.actor("josrade/ofac-sdn-monitor").call(run_input=run_input)
19
20# Fetch and print Actor results from the run's dataset (if there are any)
21print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
22for item in client.dataset(run["defaultDatasetId"]).iterate_items():
23    print(item)
24
25# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC SDN Monitor API in Python

The Apify API client for Python is the official library that allows you to use OFAC SDN Monitor API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

OFAC SDN Monitor API in JavaScript

OFAC SDN Monitor API through CLI

OFAC SDN Monitor OpenAPI definition

OFAC SDN Monitor API

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

Ryan Clinton

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Ofac Sdn Scraper

chimerical_quicklime/ofac-sdn-scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Khrystyna Skotte

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

George Kioko

🔔 Sanctions Change Tracker

taroyamada/sanctions-change-digest

Automate OFAC compliance checks by extracting daily additions and removals from the SDN list. Generate precise JSON diffs for counterparty screening.

太郎山田

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

Export Compliance — OFAC & Dual-Use Detection

ryanclinton/export-compliance-screening

Screen entities, technologies, and trade corridors for export control violations by querying OFAC sanctions, OpenSanctions, USPTO patent databases, UN COMTRADE trade flows, the Federal Register, and Congress bills in parallel.

Ryan Clinton