Pricing

from $2.00 / 1,000 record fetcheds

OFAC Sanctions List 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.

Pricing

from $2.00 / 1,000 record fetcheds

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0.0

(0)

Developer

ryan clinton

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Monthly active users

5 days ago

Last modified

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Developer tools

You can access the OFAC Sanctions List Search 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

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {
11    "query": "Putin"
12};
13
14// Run the Actor and wait for it to finish
15const run = await client.actor("ryanclinton/ofac-sanctions-search").call(input);
16
17// Fetch and print Actor results from the run's dataset (if any)
18console.log('Results from dataset');
19console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
20const { items } = await client.dataset(run.defaultDatasetId).listItems();
21items.forEach((item) => {
22    console.dir(item);
23});
24
25// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

OFAC SDN Sanctions Search API - KYC Compliance Screening API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use OFAC Sanctions List Search API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

OFAC Sanctions List Search API in Python

OFAC Sanctions List Search API through CLI

OFAC Sanctions List Search OpenAPI definition

OFAC Sanctions List Search API

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