Global Sanctions & Watchlist Search
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from $3.00 / 1,000 entity fetcheds
Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.
Pricing
from $3.00 / 1,000 entity fetcheds
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0.0
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ryan clinton
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0
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6
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4
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2 days ago
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You can access the Global Sanctions & Watchlist 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.
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Sign up at https://www.opensanctions.org/account/ for a free trial key. Without a key, the actor runs in dry-run mode." }, "query": { "title": "Search Query", "type": "string", "description": "Name or entity to search for (e.g., 'Putin', 'Bank of Syria')" }, "entityType": { "title": "Entity Type", "enum": [ "Thing", "Person", "Organization", "Company", "LegalEntity", "Vessel", "Airplane", "Crypto" ], "type": "string", "description": "Filter by entity type. 'Thing' matches all types.", "default": "Thing" }, "country": { "title": "Country Filter", "type": "string", "description": "Two-letter country code to filter results (e.g., 'RU', 'IR', 'KP', 'SY')" }, "dataset": { "title": "Dataset / Scope", "enum": [ "default", "sanctions", "peps", "us_ofac_sdn", "eu_fsf", "un_sc_sanctions", "gb_hmt_sanctions", "ca_dfatd_sema_sanctions", "au_dfat_sanctions" ], "type": "string", "description": "OpenSanctions dataset to search. 'default' includes all sanctions and PEPs. Use 'sanctions' for sanctions only, or a specific source like 'us_ofac_sdn'.", "default": "default" }, "topics": { "title": "Topics Filter", "enum": [ "", "sanction", "role.pep", "crime", "debarment", "role.rca" ], "type": "string", "description": "Filter by topic: 'sanction' for sanctioned entities, 'role.pep' for politically exposed persons, 'crime' for criminal records, 'debarment' for debarred entities", "default": "" }, "maxResults": { "title": "Max Results", "minimum": 1, "maximum": 200, "type": "integer", "description": "Maximum number of results to return (max 200)", "default": 50 } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } }}OpenAPI is a standard for designing and describing RESTful APIs, allowing developers to define API structure, endpoints, and data formats in a machine-readable way. It simplifies API development, integration, and documentation.
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You can download the OpenAPI definitions for Global Sanctions & Watchlist Search from the options below:
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