Pricing

$150.00 / 1,000 sanctions screens

OFAC + EU Sanctions Screen

Screen names and organizations against the authoritative OFAC Specially Designated Nationals (SDN) / Consolidated sanctions list. Fuzzy, normalized name matching returns match candidates with match score, party type, programs, and country.

Pricing

$150.00 / 1,000 sanctions screens

Rating

0.0

(0)

Developer

Matthias

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

OFAC + EU Sanctions Name Screen

Screen names and organizations against the authoritative OFAC Specially Designated Nationals (SDN) list and the EU Consolidated Financial Sanctions list. Uses normalized, token-aware fuzzy matching (handles LAST, FIRST reversal, transliteration variants, and spelling variations via Levenshtein edit distance) to surface candidate hits with a match score, party type, programmes/regulations, and country.

Free, official public data — OFAC (US Treasury) and EU Consolidated list (European Commission). No API key or per-lookup provider cost.
Returns clean JSON rows for KYB/KYC/AML pipelines, dashboards, LLMs, and AI agents.

Quick start

python3 -m venv .venv && . .venv/bin/activate
pip install -r requirements.txt
python -m src            # local test: downloads live lists, prints sample matches

Input

Field	Type	Default	Notes
`names`	array of strings	(required)	Names / aliases to screen; one item per screen
`threshold`	number	`0.8`	Min similarity score (0-1). 1.0 exact; 0.7-0.9 recommended
`max_results`	int	`20`	Max candidate matches per screened name
`use_charges`	bool	`true`	Enables pay-per-event billing; set `false` for free/internal runs

Output

One JSON object per screened name in the dataset:

{
  "query": "Vladimir Putin",
  "match_count": 2,
  "hits": [
    {
      "name": "PUTIN, Vladimir Vladimirovich",
      "source": "OFAC",
      "type": "individual",
      "programs": "SDGT [FTO]",
      "country": "President of the Russian Federation",
      "city": "",
      "score": 1.0
    }
  ]
}

Data sources

OFAC SDN list (US Treasury): https://www.treasury.gov/ofac/downloads/sdn.csv
EU Consolidated Financial Sanctions (European Commission FISMA): the EU consolidated list XML endpoint

Both are official, authoritative sanctions lists.

Disclaimer

This Actor is a screening aid; it does not make legal determinations. Operators remain solely responsible for compliance decisions and should confirm any match against the official lists. It covers the OFAC SDN and EU Consolidated lists (not UN or other countries' lists yet).

Support

Questions or issues: open an issue via the Store listing or Apify community.
Data is refreshed from the official lists at each run.

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

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Neuton Scripts

OFAC SDN Sanctions Screener — Name Matching

v0iddo/ofac-sdn-screener

Screen names against OFAC SDN (Specially Designated Nationals) — the primary US sanctions list. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses. Returns matches with similarity score, programs, type, addresses. Daily-refreshed from treasury.gov. No auth.

vøiddo

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 & 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

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

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 Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

Thrifty Kiwi

OFAC SDN Sanctions Search — KYC Screening

adobeflex/ofac-sdn-search-lite

Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

Yahor

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.