{
  "openapi": "3.0.1",
  "info": {
    "title": "Sanctions Screening: OFAC, UN, EU, UK + Crypto Address",
    "description": "Screen people, companies and crypto addresses against the official OFAC SDN, UN, EU and UK sanctions lists in one call. Fuzzy name matching, scores, programmes. Built for AI agents and KYC/AML workflows. Pay per check.",
    "version": "1.0",
    "x-build-id": "DeXzOc6AkpEA72nCU"
  },
  "servers": [
    {
      "url": "https://api.apify.com/v2"
    }
  ],
  "paths": {
    "/acts/calcio_you~sanctions-screening/run-sync-get-dataset-items": {
      "post": {
        "operationId": "run-sync-get-dataset-items-calcio_you-sanctions-screening",
        "x-openai-isConsequential": false,
        "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.",
        "tags": [
          "Run Actor"
        ],
        "requestBody": {
          "required": true,
          "content": {
            "application/json": {
              "schema": {
                "$ref": "#/components/schemas/inputSchema"
              }
            }
          }
        },
        "parameters": [
          {
            "name": "token",
            "in": "query",
            "required": true,
            "schema": {
              "type": "string"
            },
            "description": "Enter your Apify token here"
          }
        ],
        "responses": {
          "200": {
            "description": "OK"
          }
        }
      }
    },
    "/acts/calcio_you~sanctions-screening/runs": {
      "post": {
        "operationId": "runs-sync-calcio_you-sanctions-screening",
        "x-openai-isConsequential": false,
        "summary": "Executes an Actor and returns information about the initiated run in response.",
        "tags": [
          "Run Actor"
        ],
        "requestBody": {
          "required": true,
          "content": {
            "application/json": {
              "schema": {
                "$ref": "#/components/schemas/inputSchema"
              }
            }
          }
        },
        "parameters": [
          {
            "name": "token",
            "in": "query",
            "required": true,
            "schema": {
              "type": "string"
            },
            "description": "Enter your Apify token here"
          }
        ],
        "responses": {
          "200": {
            "description": "OK",
            "content": {
              "application/json": {
                "schema": {
                  "$ref": "#/components/schemas/runsResponseSchema"
                }
              }
            }
          }
        }
      }
    },
    "/acts/calcio_you~sanctions-screening/run-sync": {
      "post": {
        "operationId": "run-sync-calcio_you-sanctions-screening",
        "x-openai-isConsequential": false,
        "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.",
        "tags": [
          "Run Actor"
        ],
        "requestBody": {
          "required": true,
          "content": {
            "application/json": {
              "schema": {
                "$ref": "#/components/schemas/inputSchema"
              }
            }
          }
        },
        "parameters": [
          {
            "name": "token",
            "in": "query",
            "required": true,
            "schema": {
              "type": "string"
            },
            "description": "Enter your Apify token here"
          }
        ],
        "responses": {
          "200": {
            "description": "OK"
          }
        }
      }
    }
  },
  "components": {
    "schemas": {
      "inputSchema": {
        "type": "object",
        "properties": {
          "names": {
            "title": "Names to screen",
            "type": "array",
            "description": "People or companies to screen (Latin script). One charged check per name.",
            "items": {
              "type": "string"
            }
          },
          "cryptoAddresses": {
            "title": "Crypto addresses to check",
            "type": "array",
            "description": "BTC, ETH/EVM, TRON, LTC, XMR, SOL, DASH, ZEC addresses checked against OFAC-listed addresses. One charged check per address.",
            "items": {
              "type": "string"
            }
          },
          "subjectType": {
            "title": "Subject type",
            "enum": [
              "any",
              "person",
              "entity",
              "vessel",
              "aircraft"
            ],
            "type": "string",
            "description": "Restrict name matches to one subject type.",
            "default": "any"
          },
          "country": {
            "title": "Country of the subject (optional)",
            "type": "string",
            "description": "ISO-2 code or country name (e.g. RU, IR, AE). Boosts matches from that country and penalises others."
          },
          "birthYear": {
            "title": "Birth year (optional, persons)",
            "minimum": 1900,
            "maximum": 2026,
            "type": "integer",
            "description": "Boosts matches with the same birth year (±1), penalises others."
          },
          "threshold": {
            "title": "Minimum match score (0-100)",
            "minimum": 60,
            "maximum": 100,
            "type": "integer",
            "description": "Lower = more potential matches (more false positives).",
            "default": 85
          },
          "lists": {
            "title": "Lists to check",
            "type": "array",
            "description": "Leave empty to check all four lists.",
            "items": {
              "type": "string",
              "enum": [
                "ofac",
                "un",
                "eu",
                "uk"
              ],
              "enumTitles": [
                "OFAC SDN (US)",
                "UN Security Council",
                "EU Financial Sanctions",
                "UK Sanctions List"
              ]
            }
          },
          "maxMatchesPerName": {
            "title": "Max matches returned per name",
            "minimum": 1,
            "maximum": 50,
            "type": "integer",
            "description": "Best matches kept per name, sorted by score.",
            "default": 10
          },
          "queries": {
            "title": "Advanced: raw queries",
            "type": "array",
            "description": "Per-query parameters, e.g. [{\"endpoint\": \"sanctions_screen\", \"params\": {\"name\": \"Rosneft\", \"type\": \"entity\", \"country\": \"RU\"}}, {\"endpoint\": \"sanctions_crypto_address\", \"params\": {\"address\": \"0x...\"}}]"
          },
          "maxQueries": {
            "title": "Max checks per run",
            "minimum": 1,
            "maximum": 100000,
            "type": "integer",
            "description": "Safety cap: only the first N checks of the input are processed.",
            "default": 1000
          }
        }
      },
      "runsResponseSchema": {
        "type": "object",
        "properties": {
          "data": {
            "type": "object",
            "properties": {
              "id": {
                "type": "string"
              },
              "actId": {
                "type": "string"
              },
              "userId": {
                "type": "string"
              },
              "startedAt": {
                "type": "string",
                "format": "date-time",
                "example": "2025-01-08T00:00:00.000Z"
              },
              "finishedAt": {
                "type": "string",
                "format": "date-time",
                "example": "2025-01-08T00:00:00.000Z"
              },
              "status": {
                "type": "string",
                "example": "READY"
              },
              "meta": {
                "type": "object",
                "properties": {
                  "origin": {
                    "type": "string",
                    "example": "API"
                  },
                  "userAgent": {
                    "type": "string"
                  }
                }
              },
              "stats": {
                "type": "object",
                "properties": {
                  "inputBodyLen": {
                    "type": "integer",
                    "example": 2000
                  },
                  "rebootCount": {
                    "type": "integer",
                    "example": 0
                  },
                  "restartCount": {
                    "type": "integer",
                    "example": 0
                  },
                  "resurrectCount": {
                    "type": "integer",
                    "example": 0
                  },
                  "computeUnits": {
                    "type": "integer",
                    "example": 0
                  }
                }
              },
              "options": {
                "type": "object",
                "properties": {
                  "build": {
                    "type": "string",
                    "example": "latest"
                  },
                  "timeoutSecs": {
                    "type": "integer",
                    "example": 300
                  },
                  "memoryMbytes": {
                    "type": "integer",
                    "example": 1024
                  },
                  "diskMbytes": {
                    "type": "integer",
                    "example": 2048
                  }
                }
              },
              "buildId": {
                "type": "string"
              },
              "defaultKeyValueStoreId": {
                "type": "string"
              },
              "defaultDatasetId": {
                "type": "string"
              },
              "defaultRequestQueueId": {
                "type": "string"
              },
              "buildNumber": {
                "type": "string",
                "example": "1.0.0"
              },
              "containerUrl": {
                "type": "string"
              },
              "usage": {
                "type": "object",
                "properties": {
                  "ACTOR_COMPUTE_UNITS": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATASET_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATASET_WRITES": {
                    "type": "integer",
                    "example": 0
                  },
                  "KEY_VALUE_STORE_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "KEY_VALUE_STORE_WRITES": {
                    "type": "integer",
                    "example": 1
                  },
                  "KEY_VALUE_STORE_LISTS": {
                    "type": "integer",
                    "example": 0
                  },
                  "REQUEST_QUEUE_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "REQUEST_QUEUE_WRITES": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATA_TRANSFER_INTERNAL_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATA_TRANSFER_EXTERNAL_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_RESIDENTIAL_TRANSFER_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_SERPS": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_UNBLOCKER_UNITS": {
                    "type": "integer",
                    "example": 0
                  }
                }
              },
              "usageTotalUsd": {
                "type": "number",
                "example": 0.00005
              },
              "usageUsd": {
                "type": "object",
                "properties": {
                  "ACTOR_COMPUTE_UNITS": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATASET_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATASET_WRITES": {
                    "type": "integer",
                    "example": 0
                  },
                  "KEY_VALUE_STORE_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "KEY_VALUE_STORE_WRITES": {
                    "type": "number",
                    "example": 0.00005
                  },
                  "KEY_VALUE_STORE_LISTS": {
                    "type": "integer",
                    "example": 0
                  },
                  "REQUEST_QUEUE_READS": {
                    "type": "integer",
                    "example": 0
                  },
                  "REQUEST_QUEUE_WRITES": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATA_TRANSFER_INTERNAL_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "DATA_TRANSFER_EXTERNAL_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_RESIDENTIAL_TRANSFER_GBYTES": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_SERPS": {
                    "type": "integer",
                    "example": 0
                  },
                  "PROXY_UNBLOCKER_UNITS": {
                    "type": "integer",
                    "example": 0
                  }
                }
              }
            }
          }
        }
      }
    }
  }
}