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OFAC Sanctions Screening API - KYC AML Compliance

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

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from $2.00 / 1,000 results

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Ava Torres

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OFAC Sanctions Screener - KYC/AML Watchlist API API

Below, you can find a list of relevant HTTP API endpoints for calling the OFAC Sanctions Screening API - KYC AML Compliance 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 Screening API - KYC AML Compliance API programmatically via the Apify API.

You can choose from:

OFAC Sanctions Screening API - KYC AML Compliance API in Python

OFAC Sanctions Screening API - KYC AML Compliance API in JavaScript

OFAC Sanctions Screening API - KYC AML Compliance API through CLI

OFAC Sanctions Screening API - KYC AML Compliance OpenAPI definition

You can start OFAC Sanctions Screening API - KYC AML Compliance 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 Screening API - KYC AML Compliance is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the OFAC Sanctions Screening API - KYC AML Compliance 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 SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

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

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

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.

George Kioko

Sanctions Screening API - OFAC Watchlist Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

Ofac Sdn Scraper

chimerical_quicklime/ofac-sdn-scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Khrystyna Skotte

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

Canada Sanctions List Scraper | SEMA Consolidated Designations

parseforge/canada-sanctions-list-scraper

Extract Canada's Consolidated Autonomous Sanctions List with full names, aliases, dates of birth, schedules, regulations, sanctioning country, and reference IDs. Export sanctioned individuals and entities to JSON, CSV, or Excel for compliance, KYC, AML, and risk screening workflows.

ParseForge

OFAC SDN Sanctions Screener — Name Matching

v0iddo/ofac-sdn-screener

Screen names against OFAC SDN (Specially Designated Nationals) — the primary US sanctions list. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses. Returns matches with similarity score, programs, type, addresses. Daily-refreshed from treasury.gov. No auth.