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OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match)

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Bulk-screen names of customers, vendors, vessels or companies against the US Treasury OFAC SDN and Consolidated Sanctions lists, with fuzzy matching on names and aliases, match scores, programs, addresses and remarks. Pulls the official list fresh each run.

Pricing

$2.00 / 1,000 results

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0.0

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Developer

Patrick Hebert

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10 days ago

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OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) API

Below, you can find a list of relevant HTTP API endpoints for calling the OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under API & Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/actors/se7enmethod~ofac-sanctions-screener/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/actors/se7enmethod~ofac-sanctions-screener/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/actors/se7enmethod~ofac-sanctions-screener?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) API programmatically via the Apify API.

You can choose from:

OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) API in Python

OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) API in JavaScript

OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) API through CLI

OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) OpenAPI definition

You can start OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the OFAC Sanctions Screener (SDN + Consolidated List, Fuzzy Match) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

Moose & Raven

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen counterparties against the official OFAC SDN List for KYC/AML and KYB. Returns possible matches with aliases, IDs, record URLs, and scope caveats for fintech onboarding, trade compliance, and vendor diligence. SDN-only; not identity verification.

Ava Torres

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.

Neuton Scripts

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec)

gochujang/crypto-address-sanctions-checker

On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.

Hojun Lee

OFAC SDN Sanctions List Search Monitor API

koalastuff/ofac-sdn-sanctions-search

Search the official OFAC SDN XML list with bounded name, program, and type filters, normalized identifiers, source links, and compliance disclaimers.

Timo Schmidt

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Neuton Scripts

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.