Pricing

from $4.00 / 1,000 name screeneds

Try for free

Go to Apify Store

Sanctions Screening API

Try for free

Unofficial sanctions screening API: checks supplier and company names against the US Consolidated Screening List (BIS Entity List, OFAC SDN and more) and the UK Sanctions List. One row per name with match, possible match or no match and scores. Screening aid only.

Pricing

from $4.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Sourcing Data Studio

Actor stats

Bookmarked

Total users

Monthly active users

15 days ago

Last modified

Categories

Automation

Developer tools

You can access the Sanctions Screening API 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

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 = {
9    "companyNames": [
10        "Huawei Technologies Co., Ltd.",
11        "Hangzhou Hikvision Digital Technology Co., Ltd.",
12        "ZTE Corporation",
13        "Anker Innovations Limited",
14        "Example Trading LLC",
15    ],
16    "proxyConfiguration": { "useApifyProxy": False },
17}
18
19# Run the Actor and wait for it to finish
20run = client.actor("sourcing-data-studio/sanctions-screening-api").call(run_input=run_input)
21
22# Fetch and print Actor results from the run's dataset (if there are any)
23print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
24for item in client.dataset(run.default_dataset_id).iterate_items():
25    print(item)
26
27# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening API: OFAC, BIS and UK list checks API in Python

The Apify API client for Python is the official library that allows you to use Sanctions Screening API API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Sanctions Screening API API in JavaScript

Sanctions Screening API API through CLI

Sanctions Screening API OpenAPI definition

Sanctions Screening API API

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Tim Zinin

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

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

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.

Hitman studio

Singapore PEB Professional Engineers Scraper

scrapers_lat/singapore-peb-engineers-scraper

Scrape the official Singapore Professional Engineers (PEB) register from data.gov.sg. Get registration number, full name, engineering branch, registration date, employer name, employer address and contact number. Export to JSON, CSV or Excel.

Scrapers Lat

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

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Haketa

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 — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.

Maxime Dupré

Sanctions Screening API for OFAC EU UN and UK

george.the.developer/full-sanctions-screener

Use a sanctions checker for an OFAC sanctions check and screening against EU, UN, and UK lists. Match entity names and aliases, set similarity thresholds, and review scored potential matches.

George Kioko

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.