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from $5.00 / 1,000 results

OFAC Sanctions Screener

Screen people and organizations against the official U.S. Treasury OFAC SDN and Consolidated Non-SDN sanctions lists. Uses live treasury.gov list files (with optional short-lived cache) — no third-party sanctions API, no fabricated data.

Pricing

from $5.00 / 1,000 results

Rating

0.0

(0)

Developer

Robin p

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Automation

Developer tools

You can access the OFAC Sanctions Screener 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    "queries": [
10        "AEROCARIBBEAN AIRLINES",
11        "John Smith",
12    ],
13    "searchType": "any",
14    "sources": [
15        "SDN",
16        "NONSDN",
17    ],
18    "minScore": 85,
19    "maxMatches": 10,
20    "forceRefresh": False,
21    "cacheTtlHours": 12,
22}
23
24# Run the Actor and wait for it to finish
25run = client.actor("robin.geekydev/ofac-sanctions-screener").call(run_input=run_input)
26
27# Fetch and print Actor results from the run's dataset (if there are any)
28print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
29for item in client.dataset(run.default_dataset_id).iterate_items():
30    print(item)
31
32# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

OFAC Sanctions Screener API in Python

The Apify API client for Python is the official library that allows you to use OFAC Sanctions Screener 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 Screener API in JavaScript

OFAC Sanctions Screener API through CLI

OFAC Sanctions Screener OpenAPI definition

OFAC Sanctions Screener API

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

Thrifty Kiwi

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Moose & Raven

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.

Joao Paulo

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Ashwin Prasad

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

ParseForge

OFAC Sanctions Screening: SDN and Consolidated Lists

thoob/ofac-sanctions-screening

Screen names against the live US Treasury OFAC sanctions lists, SDN plus the Consolidated non-SDN lists, with alias, transliteration and typo matching and the exact list edition on every row. Measured: 100 percent recall on known designations, zero false positives on 200 real businesses.

Pono Data

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.