Sanctions Screening API: OFAC, UN, EU, UK Lists
Pricing
from $14.00 / 1,000 results
Sanctions screening for company names against OFAC, UN, EU and UK sanctions lists and US export control lists, plus GLEIF LEI and EU VAT (VIES) checks. One result per company with match scores; monitoring mode reports only changes.
You can access the Sanctions Screening API: OFAC, UN, EU, UK Lists programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.
1import { ApifyClient } from 'apify-client';2
3// Initialize the ApifyClient with your Apify API token4// Replace the '<YOUR_API_TOKEN>' with your token5const client = new ApifyClient({6 token: '<YOUR_API_TOKEN>',7});8
9// Prepare Actor input10const input = {11 "companyNames": [12 "Bank Melli Iran",13 "Rosneft Oil Company",14 "Islamic Revolutionary Guard Corps",15 "Siemens AG",16 "A.P. Moller - Maersk",17 "Huawei Technologies Co., Ltd."18 ],19 "vatNumbers": [20 "IE6388047V"21 ],22 "maxResults": 1023};24
25// Run the Actor and wait for it to finish26const run = await client.actor("veridra/kyb-sanctions-check").call(input);27
28// Fetch and print Actor results from the run's dataset (if any)29console.log('Results from dataset');30console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);31const { items } = await client.dataset(run.defaultDatasetId).listItems();32items.forEach((item) => {33 console.dir(item);34});35
36// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docsThe Apify API client for JavaScript is the official library that allows you to use Sanctions Screening API: OFAC, UN, EU, UK Lists API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.
Install the apify-client
$npm install apify-clientOther API clients include: