Pricing

$100.00 / 1,000 charged when a sanctions screening scan is successes

OFAC Sanctions Screener — Free SDN List Batch Screening API

Free OFAC sanctions screening API for AML/KYC compliance. Batch screen names and entities against US Treasury SDN list. No API key or subscription required. Essential for fintech, lending, and due diligence workflows. Pay-per-use compliance screening.

Pricing

$100.00 / 1,000 charged when a sanctions screening scan is successes

Rating

0.0

(0)

Developer

daehwan kim

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Categories

Business

You can access the OFAC Sanctions Screener — Free SDN List Batch Screening API 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 = {}
9
10# Run the Actor and wait for it to finish
11run = client.actor("ntriqpro/ofac-sanctions-screener").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Screener API API in Python

The Apify API client for Python is the official library that allows you to use OFAC Sanctions Screener — Free SDN List Batch Screening API API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

OFAC Sanctions Screener — Free SDN List Batch Screening API API in JavaScript

OFAC Sanctions Screener — Free SDN List Batch Screening API API through CLI

OFAC Sanctions Screener — Free SDN List Batch Screening API OpenAPI definition

OFAC Sanctions Screener — Free SDN List Batch Screening API API

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

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Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

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Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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OFAC Sanctions List Crawler - SDN & Consolidated Lists

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Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

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MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

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Trade Screening Intelligence - Consolidated Screening List

ntriqpro/trade-screening-intelligence

Screen entities against 12+ US government restricted party lists including SDN, Entity List, and DPL. Batch screening, compliance reports, and list analysis via Trade.gov API. Replaces Descartes Visual Compliance.

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Full Sanctions Screener API

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Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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UN Sanctions Checker - Free Security Council Screening API

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Free API for UN sanctions checking and compliance screening. No subscription. Check names against UN Security Council consolidated list. Essential for global AML programs. Government data, pay-per-use.

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Aml Screening API

vivid_astronaut/aml-screening

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global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search individuals and entities against OFAC SDN (US), EU Financial Sanctions, Canada Autonomous Sanctions, and Australia ASIC banned/disqualified persons registers. One API call across 5 government sanctions databases.