Pricing

Pay per event

EU Sanctions Map Scraper

Export EU Sanctions Map regimes, restrictive measures and legal acts for compliance, AML, KYC and export-control workflows.

Pricing

Pay per event

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0.0

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Developer

Stas Persiianenko

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Total users

Monthly active users

6 days ago

Last modified

EU Consolidated Sanctions List Tracker API

nexgendata/eu-consolidated-sanctions-tracker

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

NexGenData

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

Studio Amba

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

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

Google Map Scraper

chatgpt.extkit/my-actor

Shad Maggio

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 Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

EU Financial Sanctions Tracker

josrade/eu-financial-sanctions-tracker

Provide a name, country, or program filter. The Actor writes one normalized dataset item per matching designated person or entity from the EU Financial Sanctions Database.