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

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.

Pricing

Pay per event

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Zakaria el bouami

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8 days ago

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

inexhaustible_glass/sanctions-screener

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.

Hitman studio

Sanctions Screening: EU, UK & US OFAC Lists (Official)

frenchdatalab/sanctions-screening-eu-uk-ofac

Screen names of people and companies against the official EU, UK (FCDO) and US OFAC sanctions lists in one run: fuzzy, any-script matching with birth year and country checks, or export and monitor new designations. Lists downloaded fresh at every run.

French Data lab

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

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

Ben

OFAC Sanctions List Crawler - SDN & Multi-Jurisdiction

jungle_synthesizer/ofac-sanctions-crawler

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.

BowTiedRaccoon

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.

Griffin

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

nexgendata/sanctions-watchlist-delta-monitor

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.

NexGenData

UN Security Council Sanctions List Scraper

neuton/un-security-council-sanctions-list-scraper

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

Neuton Scripts

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

haketa/sanctions-screening

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.

Haketa

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.

George Kioko

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.