You can access the Trade Screening Database - Consolidated Watchlist 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

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("ntriqpro/trade-screening-intelligence").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

Trade Compliance Screener - Restricted Party Lists API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Trade Screening Database - Consolidated Watchlist 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:

Trade Screening Database - Consolidated Watchlist API in Python

Trade Screening Database - Consolidated Watchlist API through CLI

Trade Screening Database - Consolidated Watchlist OpenAPI definition

Trade Screening Database - Consolidated Watchlist API

Compliance Risk Checker - Sanctions & KYC Screening

ntriqpro/compliance-intel-mcp

Screen companies and people against sanctions lists and government watchlists. Ensure customers and partners are legitimate.

daehwan kim

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search people and companies across major sanctions and banned-persons lists in one run. Get clear match data fast for screening, onboarding, and risk checks.

kane liu

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

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.

BowTiedRaccoon

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

ryan clinton

Census Trade Scraper

fortuitous_pirate/census-trade-scraper

Fortuitous Pirate

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

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

George Kioko

Trade License Aggregator

fortuitous_pirate/trade-license-aggregator

Fortuitous Pirate

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

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.

ryan clinton