Pricing

from $4.25 / 1,000 delivered sanctions screening rows

Sanctions Screening API

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Pricing

from $4.25 / 1,000 delivered sanctions screening rows

Rating

0.0

(0)

Developer

Tim Zinin

Actor stats

Bookmarked

Total users

Monthly active users

8 days ago

Last modified

Categories

Developer tools

Automation

You can access the Sanctions Screening API 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    "names": [
12        "Yevgeniy Prigozhin",
13        "Acme Trading LLC"
14    ]
15};
16
17// Run the Actor and wait for it to finish
18const run = await client.actor("zinin/sanctions-screening").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 & EU Name Checker API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions Screening API 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 API in Python

Sanctions Screening API API through CLI

Sanctions Screening API OpenAPI definition

Sanctions Screening API API

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.

Dev D

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

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

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

Thrifty Kiwi

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

ParseForge

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Moose & Raven

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 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.

Ryan Clinton

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.