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from $20.00 / 1,000 ofac screens

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OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets

Try for free

Screen person and company names (fuzzy, aliases included) and crypto wallet addresses (BTC, ETH, TRX, USDT and more) against the live OFAC SDN sanctions list, downloaded fresh from U.S. Treasury every run. $0.02 per screen. Potential matches only, not a clearance.

Pricing

from $20.00 / 1,000 ofac screens

Rating

0.0

(0)

Developer

Iberia Channel Desk

Actor stats

Bookmarked

Total users

Monthly active users

4 days ago

Last modified

Categories

Developer tools

Business

You can access the OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets 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

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    "names": [
12        "Sberbank of Russia",
13        "Siemens AG"
14    ],
15    "wallets": [
16        "0x098B716B8Aaf21512996dC57EB0615e2383E2f96"
17    ]
18};
19
20// Run the Actor and wait for it to finish
21const run = await client.actor("sefran1/ofac-sanctions-screen").call(input);
22
23// Fetch and print Actor results from the run's dataset (if any)
24console.log('Results from dataset');
25console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
26const { items } = await client.dataset(run.defaultDatasetId).listItems();
27items.forEach((item) => {
28    console.dir(item);
29});
30
31// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

OFAC Sanctions Screening API | SDN Check, Crypto Wallets API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets 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 Screening: SDN Check for Names + Crypto Wallets API in Python

OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets API through CLI

OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets OpenAPI definition

OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets API

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

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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.

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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.

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Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

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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.

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OFAC SDN Sanctions List Scraper

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

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Sanctions Screening: EU, UK & US OFAC Lists (Official)

frenchdatalab/sanctions-screening-eu-uk-ofac

Screen names of people and companies against the official EU, UK (FCDO) and US OFAC sanctions lists in one run: fuzzy, any-script matching with birth year and country checks, or export and monitor new designations. Lists downloaded fresh at every run.

French Data lab

OFAC Crypto Wallet Sanctions Checker

bgfc97/ofac-crypto-sanctions-checker

Screen crypto wallet addresses against the official OFAC SDN sanctions list (BTC, ETH, TRX, XMR, USDT, SOL & more). Returns sanctioned yes/no + entity. Official US Treasury source, auto-updated.

Bruno

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Howth Technology Factory

5.0

(1)

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.