# Sanciones Consolidado (OpenSanctions bulk) (`synthora-malla/sanciones-consolidado`) Actor

Screening de nombres contra OFAC SDN, EU FSF, UK HMT, UN SC y SECO vía datos bulk OpenSanctions CC-BY.

- **URL**: https://apify.com/synthora-malla/sanciones-consolidado.md
- **Developed by:** [Synthora Mesh](https://apify.com/synthora-malla) (community)
- **Categories:** Other
- **Stats:** 1 total users, 0 monthly users, 0.0% runs succeeded, 0 bookmarks
- **User rating**: No ratings yet

## Pricing

Pay per usage

This Actor is paid per platform usage. The Actor is free to use, and you only pay for the Apify platform usage, which gets cheaper the higher subscription plan you have.

Learn more: https://docs.apify.com/actors/running/actors-in-store.md#pay-per-usage

## What's an Apify Actor?

Actors are web data automations that power AI and operations. They run on the Apify platform to scrape websites, process data, connect APIs, and automate workflows.
In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours,
and optionally produces a well-defined JSON output, datasets with results, or files in key-value store.
In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server.
Actors are written with capital "A".

## How to integrate an Actor?

If asked about integration, you help developers integrate Actors into their projects.
You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready.
The best way to integrate Actors is as follows.

- **AI agents and MCP clients** — the [Apify MCP server](https://docs.apify.com/integrations/mcp.md) at `https://mcp.apify.com` (remote, streamable HTTP, OAuth on first use).
- **Agentic workflows and local Actor development** — [Agent Skills](https://apify.com/.well-known/agent-skills/index.json) with the [Apify CLI](https://docs.apify.com/cli/docs.md): `npm install -g apify-cli`, then `apify login`.
- **JavaScript/TypeScript projects** — the official [JS/TS client](https://docs.apify.com/api/client/js/docs.md): `npm install apify-client`.
- **Python projects** — the official [Python client](https://docs.apify.com/api/client/python/docs.md): `pip install apify-client`.
- **Any other language** — the [REST API](https://docs.apify.com/api/v2.md).

For usage examples, see the [API](#api) section below.

For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt).

# README

## Sanciones Consolidado (OpenSanctions bulk)

Screening de nombres contra **listas de sanciones consolidadas** usando los datos bulk públicos de [OpenSanctions](https://www.opensanctions.org) (CC-BY 4.0, sin API key): **OFAC SDN** (EE.UU.), **EU FSF** (UE), **UK HMT** (Reino Unido), **UN SC** (Naciones Unidas) y **SECO** (Suiza) por defecto; cualquier otro dataset de OpenSanctions se puede añadir por nombre.

Es la versión empaquetada del cruce que la malla [SYNTHORA](https://hergertsynthora.com) corre con yente/OpenSanctions sobre su propio índice (477 datasets indexados en producción).

### Cómo funciona

1. Descarga `targets.simple.csv` de cada dataset elegido (data.opensanctions.org).
2. Para cada nombre de entrada puntúa contra `name` y `aliases`: 1.0 = exacto normalizado; si no, máximo entre contención de tokens y ratio difflib.
3. Devuelve los mejores matches por encima del umbral con programa de sanciones, países, ID OpenSanctions y fechas.

### Ejemplo REAL (malla SYNTHORA, 2026-09-03 — match del buque MSM DON en el índice yente de la malla)

```json
{
  "caption": "MSM DON",
  "schema": "Vessel",
  "properties": {
    "mmsi": ["209963000"],
    "imoNumber": ["IMO9518971"],
    "flag": ["cy"],
    "type": ["General cargo/multipurpose"],
    "topics": ["mare.detained"]
  },
  "datasets": ["tokyo_mou_detention", "ext_abuja_mou_psc"]
}
```

Salida de este Actor (por match):

```json
{
  "query": "Gazprom",
  "score": 1.0,
  "nombre_lista": "Gazprom",
  "schema": "Organization",
  "opensanctions_id": "NK-...",
  "dataset": "eu_fsf",
  "paises": "ru",
  "programas": "EU FSF - Council Implementing Regulation ...",
  "first_seen": "2022-...", "last_seen": "2026-..."
}
```

### Pricing

**Pay-per-result**: $0.01 por match devuelto. Una consulta típica (5 listas, umbral 0.7) devuelve 0-10 matches por nombre → screening de un nombre cuesta ≤ $0.10.

### Uso recomendado

- Umbral **1.0** para screening de compliance estricto (cero falsos positivos por nombre).
- Umbral **0.7-0.85** para OSINT exploratorio (revisa siempre el `nombre_lista` y el `dataset` antes de actuar: un match por nombre NO es confirmación de identidad).
- Los datos OpenSanctions se actualizan a diario; cada ejecución descarga la versión vigente.

# Actor input Schema

## `queries` (type: `array`):

Lista de personas, empresas o buques a cruzar contra las listas de sanciones.

## `datasets` (type: `array`):

Datasets de data.opensanctions.org a consultar. Cualquier dataset con targets.simple.csv vale (p. ej. us\_ofac\_sdn, eu\_fsf, gb\_hmt\_sanctions, un\_sc\_sanctions, ch\_seco\_sanctions, au\_dfat\_sanctions, ca\_sema\_sanctions...).

## `threshold` (type: `number`):

0-1. 1.0 = solo nombre exacto normalizado; 0.7 es un equilibrio razonable. Los aliases de la lista también puntúan.

## `maxResultsPerQuery` (type: `integer`):

Cuántos matches devolver como máximo por cada nombre consultado.

## Actor input object example

```json
{
  "datasets": [
    "us_ofac_sdn",
    "eu_fsf",
    "gb_hmt_sanctions",
    "un_sc_sanctions",
    "ch_seco_sanctions"
  ],
  "threshold": 0.7,
  "maxResultsPerQuery": 10
}
```

# Actor output Schema

## `dataset` (type: `string`):

No description

## `summary` (type: `string`):

No description

# API

You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup.

## JavaScript example

```javascript
import { ApifyClient } from 'apify-client';

// Initialize the ApifyClient with your Apify API token
// Replace the '<YOUR_API_TOKEN>' with your token
const client = new ApifyClient({
    token: '<YOUR_API_TOKEN>',
});

// Prepare Actor input
const input = {};

// Run the Actor and wait for it to finish
const run = await client.actor("synthora-malla/sanciones-consolidado").call(input);

// Fetch and print Actor results from the run's dataset (if any)
console.log('Results from dataset');
console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
const { items } = await client.dataset(run.defaultDatasetId).listItems();
items.forEach((item) => {
    console.dir(item);
});

// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

```

## Python example

```python
from apify_client import ApifyClient

# Initialize the ApifyClient with your Apify API token
# Replace '<YOUR_API_TOKEN>' with your token.
client = ApifyClient("<YOUR_API_TOKEN>")

# Prepare the Actor input
run_input = {}

# Run the Actor and wait for it to finish
run = client.actor("synthora-malla/sanciones-consolidado").call(run_input=run_input)

# Fetch and print Actor results from the run's dataset (if there are any)
print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
for item in client.dataset(run.default_dataset_id).iterate_items():
    print(item)

# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

```

## CLI example

```bash
echo '{}' |
apify call synthora-malla/sanciones-consolidado --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "type": "http",
            "url": "https://mcp.apify.com/?tools=fetch-actor-details,synthora-malla/sanciones-consolidado"
        }
    }
}

```

The hosted server signs you in with OAuth on first connect, so no API token belongs in this config. Clients without OAuth support can send an `Authorization: Bearer <APIFY_API_TOKEN>` header instead, using a token from API & Integrations in Apify Console (https://console.apify.com/settings/integrations).

## OpenAPI specification

Download the OpenAPI definition: https://api.apify.com/v2/actors/G0ovcTbCiWM3kc9Ga/builds/dPSxLKA7U3QY5gAVj/openapi.json