Pricing

from $2.00 / 1,000 results

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

from $2.00 / 1,000 results

Rating

0.0

(0)

Developer

Ava Torres

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Categories

Automation

Business

You can access the OFAC Sanctions - KYC Compliance & AML 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    "searchTerm": "Al-Qaeda",
10    "country": "",
11    "program": "",
12    "maxResults": 100,
13}
14
15# Run the Actor and wait for it to finish
16run = client.actor("pink_comic/ofac-sanctions-screening").call(run_input=run_input)
17
18# Fetch and print Actor results from the run's dataset (if there are any)
19print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
20for item in client.dataset(run["defaultDatasetId"]).iterate_items():
21    print(item)
22
23# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Compliance - SDN Screening & Search API in Python

The Apify API client for Python is the official library that allows you to use OFAC Sanctions - KYC Compliance & AML 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 - KYC Compliance & AML API in JavaScript

OFAC Sanctions - KYC Compliance & AML API through CLI

OFAC Sanctions - KYC Compliance & AML OpenAPI definition

OFAC Sanctions - KYC Compliance & AML API

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 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

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

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

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 Monitor

taroyamada/sanctions-change-digest

Monitor the official OFAC SDN list to automatically detect entity additions, removals, and exact name screening hits for global risk compliance.

太郎山田

Trade Screening Database - Consolidated Watchlist

ntriqpro/trade-screening-intelligence

Screen against all major government trade sanctions and restricted party lists in one search.

daehwan kim

Entity OSINT Enricher - Company Intelligence

george.the.developer/entity-osint-enricher

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.

George Kioko

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

ryan clinton