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Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

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Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.

Pricing

from $2.00 / 1,000 results

Rating

0.0

(0)

Developer

Griffin

Actor stats

Bookmarked

Total users

Monthly active users

16 days ago

Last modified

Categories

Lead generation

Business

You can access the Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) 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    "name": "Huawei Technologies",
12    "jurisdictions": [
13        "US",
14        "UN",
15        "EU",
16        "UK"
17    ]
18};
19
20// Run the Actor and wait for it to finish
21const run = await client.actor("whetstonetools/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

Sanctions + Debarment Check API: OFAC, SAM.gov, UN, EU, UK API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) 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 & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) API in Python

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) API through CLI

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) OpenAPI definition

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) API

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.

Tagada Data

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $2.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

WebData Labs

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Thrifty Kiwi

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

veska/sanctions-pep-screener

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.

Veska Tools

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

Sanctions Screening API - OFAC, EU, UN Consolidated Lists

neverempty/sanctions-screening-official

Screen customer or supplier names against the official OFAC SDN, EU financial sanctions and UN Security Council lists. Catches aliases, word-order swaps and misspellings. Every row says which list version it was checked against, and no-hit is an answer, not an empty cell.

NeverEmpty

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

Scrape Sage

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.

Marcus AureliusII

Sanctions Screening: OFAC, EU and UN Lists in One Pass

gubidonius/sanctions-screening

Screen names against the OFAC SDN, OFAC consolidated, EU and UN sanctions lists. Every row says which name matched, whether the publisher calls that alias weak, and which lists were actually searched. No key and no login.

Gregory Bolshakov

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.