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OFAC Sanctions - KYC Compliance & AML

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.

Pricing

Pay per usage

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Developer

Ava Torres

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19 hours ago

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OFAC Sanctions - KYC Compliance & AML API

Below, you can find a list of relevant HTTP API endpoints for calling the OFAC Sanctions - KYC Compliance & AML Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/acts/pink_comic~ofac-sanctions-screening/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/acts/pink_comic~ofac-sanctions-screening/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/acts/pink_comic~ofac-sanctions-screening?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the OFAC Sanctions - KYC Compliance & AML API programmatically via the Apify API.

You can choose from:

OFAC Sanctions - KYC Compliance & AML API in Python

OFAC Sanctions - KYC Compliance & AML API in JavaScript

OFAC Sanctions - KYC Compliance & AML API through CLI

OFAC Sanctions - KYC Compliance & AML OpenAPI definition

You can start OFAC Sanctions - KYC Compliance & AML with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The OFAC Sanctions - KYC Compliance & AML is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the OFAC Sanctions - KYC Compliance & AML run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

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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OFAC Sanctions Screener - Compliance Check

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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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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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OFAC Sanctions Screener — Free SDN List Batch Screening API

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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.

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global-sanctions-search API

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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.

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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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Entity OSINT Enricher - Company Intelligence

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Full OSINT intelligence report on any company: OFAC sanctions screening, corporate registry lookup, news sentiment analysis, and website contact extraction. Computes overall risk level. Built for compliance, KYC, due diligence, and AI agent workflows.

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Aml Screening API

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Trade Screening Intelligence - Consolidated Screening List

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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.

daehwan kim