Pricing

from $5.00 / 1,000 result founds

Sanctions Screening API

Screen names against the live OFAC SDN and EU consolidated sanctions lists. Keyless, no login — flags potential hits with a match score so you can review before onboarding a client or counterparty.

Pricing

from $5.00 / 1,000 result founds

Rating

0.0

(0)

Developer

Tim Zinin

Actor stats

Bookmarked

Total users

Monthly active users

17 hours 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 Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = { "names": [
9        "Yevgeniy Prigozhin",
10        "Acme Trading LLC",
11    ] }
12
13# Run the Actor and wait for it to finish
14run = client.actor("zinin/sanctions-screening").call(run_input=run_input)
15
16# Fetch and print Actor results from the run's dataset (if there are any)
17print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
18for item in client.dataset(run["defaultDatasetId"]).iterate_items():
19    print(item)
20
21# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening API: OFAC & EU Consolidated List Checker API in Python

The Apify API client for Python is the official library that allows you to use Sanctions Screening API API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

Sanctions Screening API API in JavaScript

Sanctions Screening API API through CLI

Sanctions Screening API OpenAPI definition

Sanctions Screening API API

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

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 & 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

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

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

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

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

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 Sanctions List Crawler - SDN & Multi-Jurisdiction

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated lists, plus optional multi-jurisdiction coverage (UK, EU, UN, Canada, Australia, Switzerland, Japan, Israel). Get names, aliases, addresses, programs, and vessel data. Filter by type, program, country, or name.