{ "openapi": "3.0.3", "info": { "title": "Global OFAC & UN Sanctions Watchlist AML Screener", "version": "3.0.0", "description": "Screens individuals, companies, vessels and crypto counterparties against the official US OFAC SDN, OFAC Consolidated (Non-SDN) and UN Security Council lists, downloaded live. Fuzzy match + AML Risk Score (0-100). EU, UK and PEP lists are not covered.\n\n### Enterprise B2B Value Proposition (Global OFAC & UN Sanctions Watchlist AML Screener)\n- **Target B2B Buyers:** Crypto Exchanges, Cross-Border Payment Gateways, Neobanks, and AML/KYC Compliance Officers.\n- **Zero External API Keys Required:** Connects directly to authoritative government, regulatory, and financial primary registries with built-in retry/backoff and deterministic schema normalization.\n- **Quantitative Scoring & RAG Briefs:** Every record is enriched with a quantitative 0-100 risk/viability score and an LLM-ready Markdown executive brief (`Global OFAC / UN / EU Sanctions & PEP Entity Screened`).\n- **Backend Proxy Secret Injection:** RapidAPI Studio and Zyla API Hub inject `Authorization: Bearer ` invisibly at the proxy layer when forwarding synchronous calls to `https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items`.\n- **Marketplace Categories:** RapidAPI `Cybersecurity` | Zyla API Hub `Security`.\n- **Subscription Tiers (USD):** `BASIC` ($0.00/mo, 15 req/mo hard cap), `PRO` ($19.00/mo, 1,000 req/mo + $0.02/extra), `ULTRA` ($49.00/mo, 5,000 req/mo + $0.015/extra), `MEGA` ($149.00/mo, 25,000 req/mo + $0.010/extra).\n- **SEO Keywords:** ofac-sdn-sanctions, aml-kyc-screening, pep-watchlist, eu-un-sanctions, financial-crime-compliance, entity-screening, regtech-aml.", "termsOfService": "https://jesleytassili-glitch.github.io/b2b-quant-mcp-n8n-suite/", "contact": { "name": "B2B Quant APIs (@b2b-quant-apis)", "email": "jesleytassili@gmail.com", "url": "https://apify.com/b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener" }, "license": { "name": "Commercial B2B API Subscription (RapidAPI & Zyla Hub)", "url": "https://apify.com/b2b-quant-apis/global-sanctions-pep-interpol-watchlist-screener" }, "x-category": "Cybersecurity", "x-rapidapi-category": "Cybersecurity", "x-zyla-category": "Security", "x-seo-tags": [ "ofac-sdn-sanctions", "aml-kyc-screening", "pep-watchlist", "eu-un-sanctions", "financial-crime-compliance", "entity-screening", "regtech-aml" ], "x-payout-destination": "Wise #890361113", "x-pricing-plans": { "BASIC": { "tier": "BASIC", "label": "Freemium Developer Trial", "monthlyPriceUsd": 0.0, "monthlyQuotaRequests": 15, "overagePricePerRequestUsd": 0.0, "hardLimit": true }, "PRO": { "tier": "PRO", "label": "Startup & RevOps Pipeline", "monthlyPriceUsd": 19.0, "monthlyQuotaRequests": 1000, "overagePricePerRequestUsd": 0.02, "hardLimit": false }, "ULTRA": { "tier": "ULTRA", "label": "Mid-Market Automation Cluster", "monthlyPriceUsd": 49.0, "monthlyQuotaRequests": 5000, "overagePricePerRequestUsd": 0.015, "hardLimit": false }, "MEGA": { "tier": "MEGA", "label": "Enterprise High-Throughput SLA", "monthlyPriceUsd": 149.0, "monthlyQuotaRequests": 25000, "overagePricePerRequestUsd": 0.01, "hardLimit": false } }, "x-code-snippets": { "cURL": "# Primary Synchronous Endpoint: https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\ncurl --request POST \\\n --url \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\" \\\n --header \"Content-Type: application/json\" \\\n --header \"X-RapidAPI-Host: global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\" \\\n --header \"X-RapidAPI-Key: \" \\\n --data '{\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5}'", "Python": "import httpx\n\n# Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nurl = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\"\npayload = {\n \"entityName\": \"Lazarus Group\",\n \"entityType\": \"ANY\",\n \"maxResults\": 5\n}\nheaders = {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\",\n}\n\nwith httpx.Client(timeout=30.0) as client:\n response = client.post(url, json=payload, headers=headers)\n response.raise_for_status()\n print(response.json())\n", "Node.js": "// Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nconst url = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\";\nconst options = {\n method: \"POST\",\n headers: {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\"\n },\n body: JSON.stringify({\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5})\n};\n\nconst response = await fetch(url, options);\nconst data = await response.json();\nconsole.log(data);\n" }, "x-primary-backend-url": "https://api.apify.com", "x-primary-backend-base-url": "https://api.apify.com", "x-apify-sync-endpoint": "https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items", "x-apify-health-endpoint": "https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener", "x-backend-secret-header": { "name": "Authorization", "valueTemplate": "Bearer ", "headerName": "Authorization", "headerValueTemplate": "Bearer ", "injectedByProxy": true, "hiddenFromSubscriber": true, "description": "Secret Header injected invisibly by RapidAPI Studio and Zyla API Hub proxy when calling https://api.apify.com." }, "x-openapi-spec-url": "https://jesleytassili-glitch.github.io/specs_openapi_31/global-sanctions-pep-interpol-watchlist-screener.json", "x-openapi-suite-spec-url": "https://jesleytassili-glitch.github.io/b2b-quant-mcp-n8n-suite/specs_openapi_31/global-sanctions-pep-interpol-watchlist-screener.json", "x-apis-json-url": "https://jesleytassili-glitch.github.io/apis.json", "x-github-release-tag": "v2.2.0" }, "externalDocs": { "description": "Official B2B Documentation & Schema Reference for Global OFAC & UN Sanctions Watchlist AML Screener", "url": "https://jesleytassili-glitch.github.io/b2b-quant-mcp-n8n-suite/actors/global-sanctions-pep-interpol-watchlist-screener.html" }, "servers": [ { "url": "https://api.apify.com", "description": "Primary Apify Cloud Synchronous Execution Cluster (Real HTTP 200/201 POST & GET)" }, { "url": "https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items", "description": "Direct Apify Actor Synchronous Execution Endpoint (global-sanctions-pep-interpol-watchlist-screener)" }, { "url": "https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev", "description": "Anti-Bypass Stateless B2B Gateway (RapidAPI & Zyla Hub Proxy)" } ], "tags": [ { "name": "Cybersecurity", "description": "RapidAPI Hub primary category: Cybersecurity (Zyla Hub: Security)" }, { "name": "ofac-sdn-sanctions", "description": "B2B SEO Search Tag: ofac-sdn-sanctions" }, { "name": "aml-kyc-screening", "description": "B2B SEO Search Tag: aml-kyc-screening" }, { "name": "pep-watchlist", "description": "B2B SEO Search Tag: pep-watchlist" }, { "name": "eu-un-sanctions", "description": "B2B SEO Search Tag: eu-un-sanctions" }, { "name": "financial-crime-compliance", "description": "B2B SEO Search Tag: financial-crime-compliance" }, { "name": "entity-screening", "description": "B2B SEO Search Tag: entity-screening" }, { "name": "regtech-aml", "description": "B2B SEO Search Tag: regtech-aml" } ], "security": [ { "ApifyCloudBearerAuth": [] }, { "RapidAPIProxySecret": [] }, { "ZylaProxySecret": [] }, { "RapidAPISubscriberKey": [] } ], "paths": { "/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items": { "post": { "operationId": "run_sync_global_sanctions_pep_interpol_watchlist_screener", "summary": "Execute Global OFAC & UN Sanctions Watchlist AML Screener (Apify Cloud Synchronous POST)", "description": "Synchronous stateless execution of **Global OFAC & UN Sanctions Watchlist AML Screener**. RapidAPI Studio and Zyla API Hub inject the backend secret header `Authorization: Bearer ` invisibly to the end user, validate `X-RapidAPI-Proxy-Secret` / `X-Zyla-Proxy-Secret` in constant time (`hmac.compare_digest`), inject quota headers (`X-RateLimit-Remaining`, `X-Engine-Version`), and return deterministic JSON records.", "tags": [ "Cybersecurity", "ofac-sdn-sanctions", "aml-kyc-screening", "pep-watchlist", "eu-un-sanctions", "financial-crime-compliance" ], "x-codeSamples": [ { "lang": "cURL", "label": "cURL", "source": "# Primary Synchronous Endpoint: https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\ncurl --request POST \\\n --url \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\" \\\n --header \"Content-Type: application/json\" \\\n --header \"X-RapidAPI-Host: global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\" \\\n --header \"X-RapidAPI-Key: \" \\\n --data '{\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5}'" }, { "lang": "Python", "label": "Python (httpx)", "source": "import httpx\n\n# Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nurl = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\"\npayload = {\n \"entityName\": \"Lazarus Group\",\n \"entityType\": \"ANY\",\n \"maxResults\": 5\n}\nheaders = {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\",\n}\n\nwith httpx.Client(timeout=30.0) as client:\n response = client.post(url, json=payload, headers=headers)\n response.raise_for_status()\n print(response.json())\n" }, { "lang": "Node.js", "label": "Node.js (fetch)", "source": "// Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nconst url = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\";\nconst options = {\n method: \"POST\",\n headers: {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\"\n },\n body: JSON.stringify({\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5})\n};\n\nconst response = await fetch(url, options);\nconst data = await response.json();\nconsole.log(data);\n" } ], "x-snippets": { "cURL": "# Primary Synchronous Endpoint: https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\ncurl --request POST \\\n --url \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\" \\\n --header \"Content-Type: application/json\" \\\n --header \"X-RapidAPI-Host: global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\" \\\n --header \"X-RapidAPI-Key: \" \\\n --data '{\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5}'", "Python": "import httpx\n\n# Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nurl = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\"\npayload = {\n \"entityName\": \"Lazarus Group\",\n \"entityType\": \"ANY\",\n \"maxResults\": 5\n}\nheaders = {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\",\n}\n\nwith httpx.Client(timeout=30.0) as client:\n response = client.post(url, json=payload, headers=headers)\n response.raise_for_status()\n print(response.json())\n", "Node.js": "// Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nconst url = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\";\nconst options = {\n method: \"POST\",\n headers: {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\"\n },\n body: JSON.stringify({\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5})\n};\n\nconst response = await fetch(url, options);\nconst data = await response.json();\nconsole.log(data);\n" }, "x-backend-secret-header": { "name": "Authorization", "value": "Bearer ", "visibleToSubscriber": false }, "requestBody": { "required": true, "description": "Structured JSON parameters for `global-sanctions-pep-interpol-watchlist-screener`.", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerRequest" }, "example": { "entityName": "Lazarus Group", "entityType": "ANY", "maxResults": 5 } } } }, "responses": { "200": { "description": "Successful synchronous execution of `global-sanctions-pep-interpol-watchlist-screener` returning enriched B2B JSON records.", "headers": { "X-RateLimit-Remaining": { "description": "Remaining requests in the subscriber's monthly plan quota (BASIC=15, PRO=1000, ULTRA=5000, MEGA=25000).", "schema": { "type": "integer", "example": 999 } }, "X-Engine-Version": { "description": "Deterministic B2B engine release version.", "schema": { "type": "string", "example": "3.0.0" } } }, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerResponseEnvelope" }, "example": { "status": "succeeded", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "count": 1, "data": [ { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } ] } } } }, "201": { "description": "Synchronous dataset created and returned for `global-sanctions-pep-interpol-watchlist-screener` on Apify Cloud (`HTTP 201`).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerResponseEnvelope" }, "example": { "status": "succeeded", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "count": 1, "data": [ { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } ] } } } }, "400": { "description": "Bad Request — Invalid JSON payload or schema validation error.", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "error", "code": 400, "message": "Invalid JSON request body." } } } }, "403": { "description": "Forbidden — Missing or invalid `X-RapidAPI-Proxy-Secret` / `X-Zyla-Proxy-Secret` header (Anti-Bypass Protection).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "forbidden", "code": 403, "message": "Direct access denied. Requests must originate from RapidAPI Hub or Zyla API Hub with a valid Proxy-Secret." } } } }, "429": { "description": "Too Many Requests — Monthly plan quota exceeded (e.g., BASIC Freemium 15 req/month hard limit).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "quota_exceeded", "code": 429, "message": "Monthly request quota exceeded for BASIC plan (15 req/month hard limit). Upgrade to PRO ($19/mo), ULTRA ($49/mo), or MEGA ($149/mo)." } } } } } } }, "/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener": { "get": { "operationId": "status_global_sanctions_pep_interpol_watchlist_screener", "summary": "Actor Metadata & Live Connectivity Check for Global OFAC & UN Sanctions Watchlist AML Screener", "description": "Immediate `HTTP 200` status and metadata health check for `global-sanctions-pep-interpol-watchlist-screener` on RapidAPI Studio and Zyla API Hub (`GET https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener` and `GET /v1/global-sanctions-pep-interpol-watchlist-screener/health`) without starting a container build or run.", "tags": [ "Cybersecurity" ], "responses": { "200": { "description": "Engine online and ready (`HTTP 200 JSON`).", "content": { "application/json": { "schema": { "type": "object", "properties": { "status": { "type": "string", "example": "ok" }, "actor": { "type": "string", "example": "global-sanctions-pep-interpol-watchlist-screener" }, "engineVersion": { "type": "string", "example": "3.0.0" }, "category": { "type": "string", "example": "Cybersecurity" }, "data": { "type": "object", "additionalProperties": true, "example": { "name": "global-sanctions-pep-interpol-watchlist-screener", "username": "b2b-quant-apis", "isPublic": true } } } }, "example": { "status": "ok", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "category": "Cybersecurity", "data": { "name": "global-sanctions-pep-interpol-watchlist-screener", "username": "b2b-quant-apis", "isPublic": true } } } } } } } }, "/v1/global-sanctions-pep-interpol-watchlist-screener": { "post": { "operationId": "execute_global_sanctions_pep_interpol_watchlist_screener", "summary": "Execute Global OFAC & UN Sanctions Watchlist AML Screener", "description": "Synchronous stateless execution of **Global OFAC & UN Sanctions Watchlist AML Screener**. RapidAPI Studio and Zyla API Hub inject the backend secret header `Authorization: Bearer ` invisibly to the end user, validate `X-RapidAPI-Proxy-Secret` / `X-Zyla-Proxy-Secret` in constant time (`hmac.compare_digest`), inject quota headers (`X-RateLimit-Remaining`, `X-Engine-Version`), and return deterministic JSON records.", "tags": [ "Cybersecurity", "ofac-sdn-sanctions", "aml-kyc-screening", "pep-watchlist", "eu-un-sanctions", "financial-crime-compliance" ], "x-codeSamples": [ { "lang": "cURL", "label": "cURL", "source": "# Primary Synchronous Endpoint: https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\ncurl --request POST \\\n --url \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\" \\\n --header \"Content-Type: application/json\" \\\n --header \"X-RapidAPI-Host: global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\" \\\n --header \"X-RapidAPI-Key: \" \\\n --data '{\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5}'" }, { "lang": "Python", "label": "Python (httpx)", "source": "import httpx\n\n# Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nurl = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\"\npayload = {\n \"entityName\": \"Lazarus Group\",\n \"entityType\": \"ANY\",\n \"maxResults\": 5\n}\nheaders = {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\",\n}\n\nwith httpx.Client(timeout=30.0) as client:\n response = client.post(url, json=payload, headers=headers)\n response.raise_for_status()\n print(response.json())\n" }, { "lang": "Node.js", "label": "Node.js (fetch)", "source": "// Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nconst url = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\";\nconst options = {\n method: \"POST\",\n headers: {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\"\n },\n body: JSON.stringify({\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5})\n};\n\nconst response = await fetch(url, options);\nconst data = await response.json();\nconsole.log(data);\n" } ], "x-snippets": { "cURL": "# Primary Synchronous Endpoint: https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\ncurl --request POST \\\n --url \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\" \\\n --header \"Content-Type: application/json\" \\\n --header \"X-RapidAPI-Host: global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\" \\\n --header \"X-RapidAPI-Key: \" \\\n --data '{\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5}'", "Python": "import httpx\n\n# Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nurl = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\"\npayload = {\n \"entityName\": \"Lazarus Group\",\n \"entityType\": \"ANY\",\n \"maxResults\": 5\n}\nheaders = {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\",\n}\n\nwith httpx.Client(timeout=30.0) as client:\n response = client.post(url, json=payload, headers=headers)\n response.raise_for_status()\n print(response.json())\n", "Node.js": "// Primary Synchronous Endpoint (Gateway Route: https://b2b-quant-rapidapi-gateway.jesleytassili.workers.dev/v1/global-sanctions-pep-interpol-watchlist-screener)\nconst url = \"https://global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener/run-sync-get-dataset-items\";\nconst options = {\n method: \"POST\",\n headers: {\n \"Content-Type\": \"application/json\",\n \"X-RapidAPI-Host\": \"global-sanctions-pep-interpol-watchlist-screener.p.rapidapi.com\",\n \"X-RapidAPI-Key\": \"\"\n },\n body: JSON.stringify({\"entityName\": \"Lazarus Group\", \"entityType\": \"ANY\", \"maxResults\": 5})\n};\n\nconst response = await fetch(url, options);\nconst data = await response.json();\nconsole.log(data);\n" }, "x-backend-secret-header": { "name": "Authorization", "value": "Bearer ", "visibleToSubscriber": false }, "requestBody": { "required": true, "description": "Structured JSON parameters for `global-sanctions-pep-interpol-watchlist-screener`.", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerRequest" }, "example": { "entityName": "Lazarus Group", "entityType": "ANY", "maxResults": 5 } } } }, "responses": { "200": { "description": "Successful synchronous execution of `global-sanctions-pep-interpol-watchlist-screener` returning enriched B2B JSON records.", "headers": { "X-RateLimit-Remaining": { "description": "Remaining requests in the subscriber's monthly plan quota (BASIC=15, PRO=1000, ULTRA=5000, MEGA=25000).", "schema": { "type": "integer", "example": 999 } }, "X-Engine-Version": { "description": "Deterministic B2B engine release version.", "schema": { "type": "string", "example": "3.0.0" } } }, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerResponseEnvelope" }, "example": { "status": "succeeded", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "count": 1, "data": [ { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } ] } } } }, "201": { "description": "Synchronous dataset created and returned for `global-sanctions-pep-interpol-watchlist-screener` on Apify Cloud (`HTTP 201`).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerResponseEnvelope" }, "example": { "status": "succeeded", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "count": 1, "data": [ { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } ] } } } }, "400": { "description": "Bad Request — Invalid JSON payload or schema validation error.", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "error", "code": 400, "message": "Invalid JSON request body." } } } }, "403": { "description": "Forbidden — Missing or invalid `X-RapidAPI-Proxy-Secret` / `X-Zyla-Proxy-Secret` header (Anti-Bypass Protection).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "forbidden", "code": 403, "message": "Direct access denied. Requests must originate from RapidAPI Hub or Zyla API Hub with a valid Proxy-Secret." } } } }, "429": { "description": "Too Many Requests — Monthly plan quota exceeded (e.g., BASIC Freemium 15 req/month hard limit).", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/ErrorResponse" }, "example": { "status": "quota_exceeded", "code": 429, "message": "Monthly request quota exceeded for BASIC plan (15 req/month hard limit). Upgrade to PRO ($19/mo), ULTRA ($49/mo), or MEGA ($149/mo)." } } } } } } }, "/v1/global-sanctions-pep-interpol-watchlist-screener/health": { "get": { "operationId": "health_global_sanctions_pep_interpol_watchlist_screener", "summary": "Health & SLA Check for Global OFAC & UN Sanctions Watchlist AML Screener", "description": "Immediate `HTTP 200` status and metadata health check for `global-sanctions-pep-interpol-watchlist-screener` on RapidAPI Studio and Zyla API Hub (`GET https://api.apify.com/v2/acts/b2b-quant-apis~global-sanctions-pep-interpol-watchlist-screener` and `GET /v1/global-sanctions-pep-interpol-watchlist-screener/health`) without starting a container build or run.", "tags": [ "Cybersecurity" ], "responses": { "200": { "description": "Engine online and ready (`HTTP 200 JSON`).", "content": { "application/json": { "schema": { "type": "object", "properties": { "status": { "type": "string", "example": "ok" }, "actor": { "type": "string", "example": "global-sanctions-pep-interpol-watchlist-screener" }, "engineVersion": { "type": "string", "example": "3.0.0" }, "category": { "type": "string", "example": "Cybersecurity" }, "data": { "type": "object", "additionalProperties": true, "example": { "name": "global-sanctions-pep-interpol-watchlist-screener", "username": "b2b-quant-apis", "isPublic": true } } } }, "example": { "status": "ok", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "category": "Cybersecurity", "data": { "name": "global-sanctions-pep-interpol-watchlist-screener", "username": "b2b-quant-apis", "isPublic": true } } } } } } } } }, "components": { "securitySchemes": { "ApifyCloudBearerAuth": { "type": "http", "scheme": "bearer", "bearerFormat": "APIFY_API_TOKEN", "description": "Backend Secret Header (`Authorization: Bearer `) injected invisibly by RapidAPI Studio and Zyla API Hub proxy when calling https://api.apify.com." }, "RapidAPIProxySecret": { "type": "apiKey", "in": "header", "name": "X-RapidAPI-Proxy-Secret", "description": "RapidAPI Hub shared proxy secret verified in constant time via hmac.compare_digest." }, "ZylaProxySecret": { "type": "apiKey", "in": "header", "name": "X-Zyla-Proxy-Secret", "description": "Zyla API Hub shared proxy secret verified in constant time via hmac.compare_digest." }, "RapidAPISubscriberKey": { "type": "apiKey", "in": "header", "name": "X-RapidAPI-Key", "description": "Subscriber API Key injected by RapidAPI Hub or Zyla API Hub." } }, "schemas": { "GlobalSanctionsPepInterpolWatchlistScreenerRequest": { "type": "object", "title": "Global OFAC & UN Sanctions Watchlist AML Screener Request Schema", "description": "Configure target individual or organization name, optional entity type filter, and maximum watchlist screening records to return.", "properties": { "entityName": { "type": "string", "title": "Entity or Individual Name to Screen", "description": "Organization, vessel, or individual name to screen for AML/KYC compliance (e.g., 'Lazarus Group', 'Garantex', 'Rosneft', 'Wagner').", "default": "Lazarus Group", "example": "Lazarus Group" }, "entityType": { "type": "string", "title": "Entity Type Filter", "description": "Filter by 'ANY', 'ORGANIZATION', 'INDIVIDUAL', or 'VESSEL'.", "default": "ANY", "example": "ANY" }, "maxResults": { "type": "integer", "title": "Maximum Screening Records", "description": "Maximum number of sanctions watchlist hits to return and score (1 to 100).", "default": 15, "minimum": 1, "maximum": 100, "example": 5 } }, "required": [ "entityName" ], "example": { "entityName": "Lazarus Group", "entityType": "ANY", "maxResults": 5 } }, "GlobalSanctionsPepInterpolWatchlistScreenerRecord": { "type": "object", "title": "Global OFAC & UN Sanctions Watchlist AML Screener Output Record", "description": "Enriched B2B dataset item returned by `global-sanctions-pep-interpol-watchlist-screener`.", "properties": { "watchlistRecordId": { "type": "string", "title": "Watchlist Record ID", "description": "Official OFAC / UN list identifier.", "example": "OFAC-SDN-27307" }, "entityQuery": { "type": "string", "title": "Screened Query Name", "description": "Input name submitted for AML/KYC screening.", "example": "Lazarus Group" }, "matchedName": { "type": "string", "title": "Matched Watchlist Entity Name", "description": "Official designated name on the OFAC or UN sanctions list.", "example": "LAZARUS GROUP" }, "entityType": { "type": "string", "title": "Entity Type", "description": "ORGANIZATION, INDIVIDUAL, or VESSEL.", "example": "ORGANIZATION" }, "listSource": { "type": "string", "title": "Sanctions Authority / List Source", "description": "US OFAC SDN, US OFAC Consolidated (Non-SDN) or UN Security Council.", "example": "US OFAC SDN & UN Security Council" }, "sanctionsProgram": { "type": "string", "title": "Sanctions Program / Designation", "description": "Specific regulatory program (e.g., CYBER2, DPRK3, RUSSIA-EO14024).", "example": "DPRK3 / CYBER2" }, "jurisdiction": { "type": "string", "title": "Jurisdiction / Country ISO", "description": "2-letter ISO country code associated with the designated entity.", "example": "KP" }, "matchSimilarityScore": { "type": "integer", "title": "Fuzzy Name Similarity (0-100)", "description": "Token and Jaro-Winkler lexical similarity score (0-100).", "example": 100 }, "amlRiskScore": { "type": "integer", "title": "AML Compliance Risk Score (0-100)", "description": "Composite AML/CFT risk score (0-100).", "example": 100 }, "screeningDecision": { "type": "string", "title": "Automated AML Decision", "description": "BLOCK_SANCTIONED, ESCALATE_COMPLIANCE_REVIEW, or CLEAR_NO_HIT.", "example": "BLOCK_SANCTIONED" }, "markdownAmlBrief": { "type": "string", "title": "Markdown AML & Sanctions Compliance Dossier", "description": "Executive Markdown AML/KYC audit trail for compliance officers and automated onboarding.", "example": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } }, "example": { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } }, "GlobalSanctionsPepInterpolWatchlistScreenerResponseEnvelope": { "type": "object", "title": "Global OFAC & UN Sanctions Watchlist AML Screener Synchronous Response Envelope", "required": [ "status", "actor", "count", "data" ], "properties": { "status": { "type": "string", "example": "succeeded" }, "actor": { "type": "string", "example": "global-sanctions-pep-interpol-watchlist-screener" }, "marketplace": { "type": "string", "example": "rapidapi_zyla_hub" }, "engineVersion": { "type": "string", "example": "3.0.0" }, "count": { "type": "integer", "example": 1 }, "data": { "type": "array", "items": { "$ref": "#/components/schemas/GlobalSanctionsPepInterpolWatchlistScreenerRecord" } } }, "example": { "status": "succeeded", "actor": "global-sanctions-pep-interpol-watchlist-screener", "engineVersion": "3.0.0", "count": 1, "data": [ { "watchlistRecordId": "OFAC-SDN-27307", "entityQuery": "Lazarus Group", "matchedName": "LAZARUS GROUP", "entityType": "ORGANIZATION", "listSource": "US OFAC SDN & UN Security Council", "sanctionsProgram": "DPRK3 / CYBER2", "jurisdiction": "KP", "matchSimilarityScore": 100, "amlRiskScore": 100, "screeningDecision": "BLOCK_SANCTIONED", "markdownAmlBrief": "# GLOBAL AML & SANCTIONS WATCHLIST SCREENING DOSSIER: OFAC-SDN-27307\n\n## 1. Screened Counterparty & Watchlist Match\n- **Screened Query:** `Lazarus Group`\n- **Matched Watchlist Entity:** **LAZARUS GROUP**\n- **Entity Type:** `ORGANIZATION`\n- **Watchlist Authority / Source:** US OFAC SDN & UN Security Council\n- **Sanctions Program / Designation:** `DPRK3 / CYBER2`\n- **Jurisdiction ISO:** `KP`\n\n## 2. Quantitative AML Risk & Compliance Decision\n- **Lexical Similarity Score:** `100/100`\n- **Composite AML Risk Score:** **100/100**\n- **Automated Compliance Decision:** **`BLOCK_SANCTIONED`**" } ] } }, "ErrorResponse": { "type": "object", "required": [ "status", "code", "message" ], "properties": { "status": { "type": "string", "example": "error" }, "code": { "type": "integer", "example": 403 }, "message": { "type": "string", "example": "Direct access denied." } } } } } }