Pricing

from $1.35 / 1,000 name screeneds

Sanctions & Watchlist Screening — Risk-Scored Decisions

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.

Pricing

from $1.35 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Maxime Dupré

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Business

Automation

Developer tools

You can access the Sanctions & Watchlist Screening — Risk-Scored Decisions 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 = { "subjects": [{
9            "name": "Vladimir Putin",
10            "dateOfBirth": "1952-10-07",
11            "country": "Russia",
12        }] }
13
14# Run the Actor and wait for it to finish
15run = client.actor("maximedupre/sanctions-screening").call(run_input=run_input)
16
17# Fetch and print Actor results from the run's dataset (if there are any)
18print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
19for item in client.dataset(run["defaultDatasetId"]).iterate_items():
20    print(item)
21
22# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening Tool for OFAC, EU, UK & UN API in Python

The Apify API client for Python is the official library that allows you to use Sanctions & Watchlist Screening — Risk-Scored Decisions API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Sanctions & Watchlist Screening — Risk-Scored Decisions API in JavaScript

Sanctions & Watchlist Screening — Risk-Scored Decisions API through CLI

Sanctions & Watchlist Screening — Risk-Scored Decisions OpenAPI definition

Sanctions & Watchlist Screening — Risk-Scored Decisions API

Sanctions & Watchlist Screening — Risk-Scored Decisions

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Comprehensive KYB (Know Your Business) due diligence report that screens any company across 12+ data sources simultaneously, including global corporate registries, OFAC and OpenSanctions watchlists, SEC filings, insider trading records, CFPB consumer complaints, WHOIS data, and tech stack analysis.

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