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from $3.00 / 1,000 name screeneds

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Sanctions Screening: OFAC, EU, UN & UK Lists

Try for free

Screen up to 10,000 names against the official OFAC (SDN + Consolidated), EU, UN Security Council and UK sanctions lists. Fuzzy matching with aliases, transliteration, country and date-of-birth checks. A screening aid, not a compliance decision.

Pricing

from $3.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Offera Studio

Actor stats

Bookmarked

Total users

Monthly active users

4 hours ago

Last modified

Categories

Developer tools

Automation

You can access the Sanctions Screening: OFAC, EU, UN & UK Lists 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        {
11            "name": "Sberbank of Russia",
12            "type": "entity",
13        },
14        {
15            "name": "Rosneft Oil Company",
16            "type": "entity",
17        },
18        {
19            "name": "Hizballah",
20            "type": "entity",
21        },
22        {
23            "name": "Vladimir Putin",
24            "type": "person",
25            "country": "RU",
26            "dateOfBirth": "1952-10-07",
27        },
28        {
29            "name": "Kim Jong Un",
30            "type": "person",
31        },
32        {
33            "name": "Acme Garden Furniture Ltd",
34            "type": "entity",
35            "country": "GB",
36        },
37    ],
38    "lists": [
39        "ofac-sdn",
40        "ofac-consolidated",
41        "eu-sanctions-map",
42        "un-consolidated",
43        "uk-sanctions",
44    ],
45    "threshold": 85,
46}
47
48# Run the Actor and wait for it to finish
49run = client.actor("offerastudio/sanctions-screening").call(run_input=run_input)
50
51# Fetch and print Actor results from the run's dataset (if there are any)
52print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
53for item in client.dataset(run.default_dataset_id).iterate_items():
54    print(item)
55
56# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions List Screening: OFAC, EU, UN & UK Names API in Python

The Apify API client for Python is the official library that allows you to use Sanctions Screening: OFAC, EU, UN & UK Lists API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Sanctions Screening: OFAC, EU, UN & UK Lists API in JavaScript

Sanctions Screening: OFAC, EU, UN & UK Lists API through CLI

Sanctions Screening: OFAC, EU, UN & UK Lists OpenAPI definition

Sanctions Screening: OFAC, EU, UN & UK Lists API

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Screen a person or company against the OFAC, UN, EU and UK sanctions lists and for adverse media in one pass. A designated party with no press coverage is still caught. Returns the list entry, programme and date of birth, plus negative news filtered to cases where they are the wrongdoer.

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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.

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5.0

(1)

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

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All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

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Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

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.

Agora

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

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.