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Pay per event

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OFAC SDN and EU Sanctions Screening for Companies

Try for free

Screens company names against the OFAC SDN, OFAC Consolidated and EU sanctions lists with fuzzy matching. Returns each hit with score, programs, listing date, aliases, countries and IMO or registration numbers. Entities, vessels and aircraft only: individuals are never returned.

Pricing

Pay per event

Rating

0.0

(0)

Developer

Viktor Wiberg

Actor stats

Bookmarked

Total users

Monthly active users

11 hours ago

Last modified

Categories

Business

Developer tools

Automation

You can access the OFAC SDN and EU Sanctions Screening for Companies 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

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": [
10        "Rosneft",
11        "Bank Melli",
12        "Sberbank",
13    ],
14    "lists": [
15        "ofac",
16        "eu",
17    ],
18    "matchThreshold": 85,
19    "includeVesselsAircraft": True,
20    "maxResults": 50,
21    "onlyNew": False,
22}
23
24# Run the Actor and wait for it to finish
25run = client.actor("nightwave-owner/sanctions-entity-screening").call(run_input=run_input)
26
27# Fetch and print Actor results from the run's dataset (if there are any)
28print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
29for item in client.dataset(run.default_dataset_id).iterate_items():
30    print(item)
31
32# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Search and Screening API: SDN and EU API in Python

The Apify API client for Python is the official library that allows you to use OFAC SDN and EU Sanctions Screening for Companies 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 and EU Sanctions Screening for Companies API in JavaScript

OFAC SDN and EU Sanctions Screening for Companies API through CLI

OFAC SDN and EU Sanctions Screening for Companies OpenAPI definition

OFAC SDN and EU Sanctions Screening for Companies API

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On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.

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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 name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.