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Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP)

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Three official watchlists in one run: US OFAC SDN + EU consolidated + UN Security Council (26,000+ entries). Search by name/alias/program, or monitor the daily DIFF (added/removed/updated). First monitor run = free baseline. Compliance-grade data. No key. MCP.

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Zakaria el bouami

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Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) API

Below, you can find a list of relevant HTTP API endpoints for calling the Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under API & Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/actors/amygraphics~global-sanctions-monitor/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/actors/amygraphics~global-sanctions-monitor/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/actors/amygraphics~global-sanctions-monitor?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) API programmatically via the Apify API.

You can choose from:

Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) API in Python

Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) API in JavaScript

Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) API through CLI

Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) OpenAPI definition

You can start Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the Global Sanctions Monitor: OFAC + EU + UN Watchlists (MCP) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

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

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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.

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Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

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OFAC Sanctions List Crawler - SDN & Multi-Jurisdiction

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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.

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Sanctions Delta Monitor — OFAC/UK/UN/EU Feed API

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Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

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UN Security Council Sanctions List Scraper

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Extract the official United Nations Security Council consolidated sanctions list for global sanctions screening, AML/KYC, and compliance monitoring.

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AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

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Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

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OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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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.