Pricing

from $2.00 / 1,000 name screeneds

Try for free

Go to Apify Store

OFAC SDN Sanctions Screener - Batch Org Name Screening

Try for free

Batch-screen organization names against the official US Treasury OFAC Specially Designated Nationals (SDN) list. Exact, contains, or fuzzy match with optional alias (a.k.a.) screening. Public CSV, no API key. Built for B2B KYC / KYB / compliance and lead hygiene.

Pricing

from $2.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

leo zhu

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Who uses it

KYC / KYB / compliance teams screening customer or counterparty org names.
B2B sales & lead gen hygiene: drop or flag leads that hit US sanctions.
Fintech / remittance / trade onboarding pipelines.
Due diligence / OSINT enrichment before outreach.

Input

Field	Description
`names`	Organization names to screen (one per line).
`matchMode`	`exact` / `contains` (default) / `fuzzy`.
`minScore`	Fuzzy threshold 0–100 (default 80).
`entityTypes`	`entity` (default), `individual`, `vessel`, `aircraft`.
`includeAliases`	Also match `a.k.a.` aliases from Remarks (default true).
`maxMatchesPerName`	Cap hits returned per name (default 10).
`forceRefresh`	Re-download SDN.CSV, ignore 24h cache.

Default input (Store auto-test) screens AEROCARIBBEAN AIRLINES and BANCO NACIONAL DE CUBA (known Entity hits).

{
  "names": ["AEROCARIBBEAN AIRLINES", "ACME TRADING LLC"],
  "matchMode": "contains",
  "entityTypes": ["entity"],
  "includeAliases": true,
  "maxMatchesPerName": 10
}

Output (one row per screened name)

{
  "status": "ok",
  "query": "AEROCARIBBEAN AIRLINES",
  "matched": true,
  "matchCount": 1,
  "bestMatch": {
    "uid": "36",
    "name": "AEROCARIBBEAN AIRLINES",
    "type": "entity",
    "programs": "CUBA",
    "remarks": "",
    "score": 100,
    "matchedAs": "primary"
  },
  "matches": [ /* up to maxMatchesPerName */ ],
  "listFetchedAt": "2026-11-05T02:00:00Z",
  "sourceUrl": "https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/SDN.CSV"
}

Clean (no hit) rows still count as a screened name. RUN_SUMMARY in the key-value store shows hit/clean counts and SDN entry count.

Pricing (pay per event)

$0.002 per name screened (name-screened) — charged for every input name (hit or clean). ~500 screens = $1.
Tiny start fee per run (apify-actor-start). Failed list downloads / per-name errors are not charged. Set "Maximum cost per run" to cap spend.

Data source & license

Data from the US Department of the Treasury, Office of Foreign Assets Control (OFAC) public SDN list export. See OFAC Sanctions List Service.
This Actor is not affiliated with the US Treasury or OFAC. Screening output is a technical aid — not legal advice. Always confirm matches against the official OFAC sources before taking compliance action.
Cache: parsed SDN entries are stored in the Actor's default key-value store under SDN_CACHE for up to 24 hours (override with forceRefresh).

Instagram Scraper

apify/instagram-scraper

Extract Instagram posts, reels, profiles, places, hashtags, carousels, and comments. Get data from Instagram using one or more Instagram URLs or search queries: content, context, metrics, metadata. Export scraped data, run the scraper via API, schedule and monitor runs or integrate with other tools.

Apify

467K

4.7

(604)

Instagram Profile Scraper

apify/instagram-profile-scraper

Scrape all Instagram profile info. Just add Instagram usernames, IDs or URLs and extract name, join date, number of followers, location, bio, website, related profiles, video&post count, latest posts. Export scraped data, schedule scraper via API, and integrate with other tools or AI workflows.

Apify

275K

4.7

(175)

TikTok Scraper

clockworks/tiktok-scraper

Extract data from TikTok videos, hashtags, and users. Use URLs or search queries to scrape TikTok profiles, hashtags, posts, URLs, shares, followers, hearts, names, video, and music-related data. Export scraped data, run the scraper via API, schedule and monitor runs or integrate with other tools.

Clockworks

380K

4.8

(370)

Google Maps Scraper

compass/crawler-google-places

Extract data from thousands of Google Maps locations and businesses, including reviews, reviewer details, images, contact info, including full name, email, and job title, opening hours, prices & more. Export data, run via API, schedule and monitor runs, or integrate with other tools.

Compass

682K

4.7

(1,825)

Google Search Results Scraper

apify/google-search-scraper

Scrape Google Search Engine Results Pages (SERPs). Select the country or language and extract organic and paid results, AI Mode, AI overviews, ads, queries, People Also Ask, prices, reviews, like a Google SERP API. Export data, run the scraper via API, schedule runs, or integrate with other tools.

Apify

227K

4.7

(218)

Instagram Post Scraper

apify/instagram-post-scraper

Scrape Instagram posts. Just add one or more Instagram usernames and get your data in seconds including caption, metrics, images, mentions, coauthors, recent comments, sponsored status, video duration, views. Export scraped data, schedule scraper via API, integrate with other tools or AI workflows.

Apify

153K

4.3

(139)

LinkedIn Profile Scraper + Email (No Cookies)

harvestapi/linkedin-profile-scraper

Extract detailed information from LinkedIn profiles in bulk, including complete work experience, education history, skills and more. No cookies or account required.

HarvestAPI

93K

4.6

(93)

YouTube Scraper

streamers/youtube-scraper

YouTube crawler and video scraper. Alternative YouTube API with no limits or quotas. Extract and download channel name, likes, number of views, and number of subscribers.

Streamers

201K

4.8

(196)

Google Maps Reviews Scraper

compass/Google-Maps-Reviews-Scraper

Extract all reviews of Google Maps places using place URLs. Get review text, published date, response from owner, review URL, and reviewer's details. Download scraped data, run the scraper via API, schedule and monitor runs or integrate with other tools.

Compass

68K

4.9

(199)

LinkedIn Company Details Scraper (No Cookies)

harvestapi/linkedin-company

Extract detailed information from LinkedIn Companies such as company name, address, phone numbers, website, employee count, and more. Find LinkedIn company URLs by name in Bulk. No cookies or account required.

HarvestAPI

32K

4.9

(30)