Pricing

from $50.00 / 1,000 name screeneds

Sanctions Screening API - OFAC Watchlist Name Check

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Pricing

from $50.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Veska Tools

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Developer tools

MCP servers

You can access the Sanctions Screening API - OFAC Watchlist Name Check 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.

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        "Vladimir Putin",
13        "Banco Nacional de Cuba"
14    ]
15};
16
17// Run the Actor and wait for it to finish
18const run = await client.actor("veska/sanctions-pep-screener").call(input);
19
20// Fetch and print Actor results from the run's dataset (if any)
21console.log('Results from dataset');
22console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
23const { items } = await client.dataset(run.defaultDatasetId).listItems();
24items.forEach((item) => {
25    console.dir(item);
26});
27
28// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

Sanctions Screening API - OFAC, KYC & AML Name Check API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions Screening API - OFAC Watchlist Name Check 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:

Sanctions Screening API - OFAC Watchlist Name Check API in Python

Sanctions Screening API - OFAC Watchlist Name Check API through CLI

Sanctions Screening API - OFAC Watchlist Name Check OpenAPI definition

Sanctions Screening API - OFAC Watchlist Name Check API

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

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.

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Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

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Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Ryan Clinton

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Ryan Clinton

Regulatory Intelligence MCP — AI Agent Compliance Data

red.cars/regulatory-intelligence-mcp

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

AutomateLab

Critical Minerals Dependency MCP Server

ryanclinton/critical-minerals-dependency-mcp

Rare earth and critical mineral supply chain risk intelligence for AI agents via the Model Context Protocol.

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Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

Ryan Clinton