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Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

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Screen names of people, companies and vessels against the US OFAC SDN list and the EU consolidated sanctions list. Fuzzy matching with score, aliases, program, country, listing date. Bulk screening. Built for compliance agents. No API key.

Pricing

from $2.10 / 1,000 result items

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0.0

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Developer

Samat Makatov

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3 days ago

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Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) API

Below, you can find a list of relevant HTTP API endpoints for calling the Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under API & Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/actors/yadroo~sanctions-screen/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/actors/yadroo~sanctions-screen/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/actors/yadroo~sanctions-screen?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) API programmatically via the Apify API.

You can choose from:

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) API in Python

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) API in JavaScript

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) API through CLI

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) OpenAPI definition

You can start Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Bruno

Geocoding Scraper — Address ↔ Coordinates (OpenStreetMap)

yadroo/osm-geocode

Free geocoding for agents and CRMs via OpenStreetMap: address or place → lat/lon with full address breakdown, structured queries (street/city/postcode), reverse geocoding with zoom levels, OSM id lookup, bounded POI search, boundary polygons, multilingual names. Nominatim or Photon (fuzzy).

Samat Makatov

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. 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

OFAC SDN Sanctions Screening — Delisted History Check

malekh/ofac-sdn-sanctions-screening-delisted-history

OFAC SDN screening that tells FORMERLY_SANCTIONED apart from NO_MATCH. OFAC deletes a delisted party rather than flagging it, so the current SDN.XML answers both identically — this walks OFAC's publication-delta feed and returns the designation date, the removal date and the programmes.

Malek H

Sanctions Screening — EU, OFAC & UN | $8/1K

datawell/sanctions-screening

Screen names against official EU, US OFAC and UN sanctions lists, fetched live from the authorities. Each hit returns the programme, legal basis and a link to the official record. Aliases searched, whole-word matching cuts false positives. For KYC, KYB and export compliance.

datawell

5.0

(1)

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

George Kioko

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 — 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

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

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.

George Kioko