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OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

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.

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from $2.00 / 1,000 record fetcheds

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Developer

Ryan Clinton

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You can access the OFAC Sanctions List Search — SDN Screening with Fuzzy Matching 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 = { "query": "Putin" }
9
10# Run the Actor and wait for it to finish
11run = client.actor("ryanclinton/ofac-sanctions-search").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

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

The Apify API client for Python is the official library that allows you to use OFAC Sanctions List Search — SDN Screening with Fuzzy Matching 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 List Search — SDN Screening with Fuzzy Matching API in JavaScript

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching API through CLI

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching OpenAPI definition

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching API

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