Pricing

from $4.00 / 1,000 sanctions records

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OFAC Sanctions Screening from $0.02/Name - Fuzzy, No API Key

Try for free

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

Pricing

from $4.00 / 1,000 sanctions records

Rating

0.0

(0)

Developer

Moose & Raven

Actor stats

Bookmarked

Total users

Monthly active users

6 hours ago

Last modified

Categories

Lead generation

Automation

recordType

Optional

Distinguishes the seven item shapes this actor can emit.

Type:string

Options:

sanctions-listingnew-listingscreening-statuslists-coveragescreening-summaryscreening-evidencewatchlist-alert

listSource

Optional

Which official Treasury list this record came from.

Type:string

Options:

SDNCONSOLIDATED

entNum

Optional

OFAC's internal entity number — the stable identifier for this listing.

Type:string | null

sdnName

Optional

The sanctioned individual, entity, or vessel name.

Type:string | null

sdnType

Optional

e.g. "individual"; often null for firms/vessels.

Type:string | null

program

Optional

Sanctions program code, e.g. "CUBA", "SDGT".

Type:string | null

title

Optional

Type:string | null

callSign

Optional

Vessel call sign, if applicable.

Type:string | null

vesselType

Optional

Type:string | null

tonnage

Optional

Type:string | null

grt

Optional

Gross registered tonnage.

Type:string | null

vesselFlag

Optional

Type:string | null

vesselOwner

Optional

Type:string | null

remarks

Optional

Free-text notes — may include date of birth, aliases, addresses, etc.

Type:string | null

fetchedAt

Optional

ISO datetime this actor fetched the record.

Type:string

sourceApi

Optional

Always "sanctionslistservice.ofac.treas.gov".

Type:string

record

Optional

Present only on new-listing records — the full normalized sanctions-listing record.

Type:object

detectedAt

Optional

ISO datetime a new-listing, screening-status, or lists-coverage record was detected.

Type:string

status

Optional

Present only on screening-status records, always "TRUNCATED".

Type:string

matchedCount

Optional

Present only on screening-status records — how many records actually matched.

Type:number

deliveredCount

Optional

Present only on screening-status records — how many were actually returned.

Type:number

message

Optional

Present on screening-status, lists-coverage, and screening-evidence records — a human-readable explanation.

Type:string

listsScreened

Optional

Present on lists-coverage records (which list(s) were actually included this run) and on screening-summary records (which lists this name's screen covered).

Type:string[]

listsOmitted

Optional

Present only on lists-coverage records — which list(s) were NOT included this run.

Type:string[]

matchScore

Optional

Present only on sanctions-listing records from a real screen (matchMode=fuzzy or exact) — 0-100 rapidfuzz-style score for why this record matched (100 = exact substring/alias match). Null on a bare full-list export.

Type:number | null

matchType

Optional

Present only on sanctions-listing records from a real screen — whether the match was an exact substring/alias hit or a fuzzy score above fuzzyThreshold.

Type:string | null

Options:

exactfuzzynull

matchedField

Optional

Present only on sanctions-listing records from a real screen — whether the match came from the record's primary SDN_Name or one of its OFAC-published aliases.

Type:string | null

Options:

primary-nameakanull

matchedName

Optional

Present only on sanctions-listing records from a real screen — the actual name text (primary or alias) that matched the query.

Type:string | null

queryName

Optional

Present only on sanctions-listing records from a real screen, and on screening-summary records — which input name this match/summary corresponds to.

Type:string | null

referenceId

Optional

Present only on screening-summary records — the caller's own case/tracking ID from a namesCsv "referenceId" column, if supplied.

Type:string | null

verdict

Optional

Present only on screening-summary records — "hit" (exact or >= fuzzyThreshold), "possible" (a near-miss worth manual review), or "clear" (nothing above the possible-match floor).

Type:string

Options:

hitpossibleclear

topMatches

Optional

Present only on screening-summary records — up to the 3 highest-scoring candidates found for this name, each with score, matchType, matchedField, matchedName, listSource, entNum, sdnName.

Type:object[]

runTimestamp

Optional

Present only on screening-summary and screening-evidence records — ISO datetime this run's screening pass completed.

Type:string

kvStoreName

Optional

Present only on screening-evidence records — the named key-value store holding the downloadable evidence CSV.

Type:string

kvStoreKey

Optional

Present only on screening-evidence records — the record key within kvStoreName for this run's evidence CSV.

Type:string

kvStoreUrl

Optional

Present only on screening-evidence records — the direct fetch URL for the evidence CSV. Requires your own Apify account token to fetch (private storage, same as any other Apify key-value store record).

Type:string

recordCount

Optional

Present only on screening-evidence records — how many input names the evidence CSV covers.

Type:number

watchlistName

Optional

Present only on watchlist-alert records — the sanitized watchlistName input value this alert belongs to.

Type:string

confirmedBy

Optional

Present (as an array, possibly empty) only on sanctions-listing records from a real screen — which supplied secondary identifiers ("dob" and/or "country") matched the record's own listed data. Null on a bare full-list export, same convention as matchScore/matchType above.

Type:string[] | null

conflictReasons

Optional

Present (as an array, possibly empty) only on sanctions-listing records from a real screen, and on screening-summary topMatches entries — which supplied secondary identifiers conflicted with the record's own listed data. A non-empty value downgrades what would otherwise be a "hit" to "possible" (never suppressed). Always [] (never non-empty) on a delivered sanctions-listing record, since a conflicted match is never delivered as a confirmed hit. Null on a bare full-list export.

Type:string[] | null

verdictReason

Optional

Present only on screening-summary records, only when verdict is "possible" because a supplied secondary identifier conflicted with the top match's listed data.

Type:string[] | null

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