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Sanctions Screening — OFAC & UN Watchlists

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Screen people and companies against official OFAC SDN, OFAC Consolidated and UN Security Council sanctions lists. Alias-aware fuzzy matching with a 0-100 score and risk level, so spelling variants are caught. Free official sources - no API key, no login.

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from $2.00 / 1,000 results

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alaudin burki

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Configure MCP server with Sanctions Screening - OFAC & UN Lists

The configuration above connects to the hosted Apify MCP server with the Sanctions Screening - OFAC & UN Lists Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the Sanctions Screening - OFAC & UN Lists Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,alaudinburki/sanctions-watchlist-screening.

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

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

Sanctions Screening — EU, UN, OFAC & UK Watchlists

dalbian/sanctions-watchlist-screening

Screen names of people, companies and vessels against the official consolidated sanctions lists of the EU, UN, US OFAC and UK in one pass, with a fuzzy match score and the legal reference behind every hit.

Benjamin Jerez

Sanctions Screening: OFAC, EU and UN Lists in One Pass

gubidonius/sanctions-screening

Screen names against the OFAC SDN, OFAC consolidated, EU and UN sanctions lists. Every row says which name matched, whether the publisher calls that alias weak, and which lists were actually searched. No key and no login.

Gregory Bolshakov

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

Scrape Sage

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

factpipe/ofac-sanctions-screening

Screen people, companies and vessels against the official OFAC SDN, EU, UK and UN Security Council sanctions lists, incl. aliases, with fuzzy match scores. Bulk AML/KYC checks. No API key. $3 per 1,000 names.

Neo B

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 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 & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.

Tagada Data

OFAC SDN Sanctions List Scraper — Name Screening + Bulk Export

devilscrapes/ofac-sdn-sanctions-list-scraper

Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

DevilScrapes

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.