OFAC SDN Sanctions Screener - Batch Org Name Screening
Pricing
from $2.00 / 1,000 name screeneds
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.
You can access the OFAC SDN Sanctions Screener - Batch Org Name Screening 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.
1from apify_client import ApifyClient2
3# Initialize the ApifyClient with your Apify API token4# Replace '<YOUR_API_TOKEN>' with your token.5client = ApifyClient("<YOUR_API_TOKEN>")6
7# Prepare the Actor input8run_input = {9 "names": [10 "AEROCARIBBEAN AIRLINES",11 "BANCO NACIONAL DE CUBA",12 ],13 "matchMode": "contains",14 "minScore": 80,15 "entityTypes": ["entity"],16 "includeAliases": True,17 "maxMatchesPerName": 10,18 "forceRefresh": False,19}20
21# Run the Actor and wait for it to finish22run = client.actor("zhucl1006/ofac-sdn-sanctions-screener").call(run_input=run_input)23
24# Fetch and print Actor results from the run's dataset (if there are any)25print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")26for item in client.dataset(run.default_dataset_id).iterate_items():27 print(item)28
29# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-startThe Apify API client for Python is the official library that allows you to use OFAC SDN Sanctions Screener - Batch Org Name Screening API in Python, providing convenience functions and automatic retries on errors.
Install the apify-client
$pip install apify-clientOther API clients include: