Pricing

from $3.70 / 1,000 name screeneds

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Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)

Try for free

For KYC, AML onboarding and audit files: screen names against the official OFAC SDN, EU and UN lists, one row per name with the alias it matched, how close, and which list version. 19,319 OFAC, 6,234 EU and 1,011 UN records, 78,733 names with aliases on 2026-08-27. A clean name is an answer.

Pricing

from $3.70 / 1,000 name screeneds

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0.0

(0)

Developer

NeverEmpty

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

Categories

Lead generation

MCP servers

Automation

You can access the Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) 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 API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {};
11
12// Run the Actor and wait for it to finish
13const run = await client.actor("neverempty/sanctions-screening-official").call(input);
14
15// Fetch and print Actor results from the run's dataset (if any)
16console.log('Results from dataset');
17console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
18const { items } = await client.dataset(run.defaultDatasetId).listItems();
19items.forEach((item) => {
20    console.dir(item);
21});
22
23// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

Sanctions Screening API - OFAC SDN, EU & UN Lists API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) API in Python

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) API through CLI

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) OpenAPI definition

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) API

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

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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.

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Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

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Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

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Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

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Sanctions Screening — EU, OFAC & UN | $8/1K

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Screen names against official EU, US OFAC and UN sanctions lists, fetched live from the authorities. Each hit returns the programme, legal basis and a link to the official record. Aliases searched, whole-word matching cuts false positives. For KYC, KYB and export compliance.