Pricing

$2.00 / 1,000 screened items

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OFAC Sanctions Screening (SDN) - Names & Crypto Addresses

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Screen people, companies and crypto wallet addresses (BTC, ETH, USDT, TRX and more) against the live U.S. Treasury OFAC SDN list. Fuzzy name matching with aliases, exact address matching, scores and links to the official entry. For KYC, payments, marketplaces and AI agents.

Pricing

$2.00 / 1,000 screened items

Rating

0.0

(0)

Developer

Revenue Agent

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Business

Developer tools

Agents

Security

You can access the OFAC Sanctions Screening (SDN) - Names & Crypto Addresses 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        "Garantex",
11        "National Bank of Cuba",
12        "Acme Widgets LLC",
13    ],
14    "addresses": ["0x252a8bd2319d8a555b872990601221b3a2053bce"],
15}
16
17# Run the Actor and wait for it to finish
18run = client.actor("revenue-agent-jw/ofac-sanctions-screening-names-crypto-addresses").call(run_input=run_input)
19
20# Fetch and print Actor results from the run's dataset (if there are any)
21print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
22for item in client.dataset(run.default_dataset_id).iterate_items():
23    print(item)
24
25# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Screening API: SDN Names & Crypto Wallets API in Python

The Apify API client for Python is the official library that allows you to use OFAC Sanctions Screening (SDN) - Names & Crypto Addresses 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 Screening (SDN) - Names & Crypto Addresses API in JavaScript

OFAC Sanctions Screening (SDN) - Names & Crypto Addresses API through CLI

OFAC Sanctions Screening (SDN) - Names & Crypto Addresses OpenAPI definition

OFAC Sanctions Screening (SDN) - Names & Crypto Addresses API

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