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US Denied Party Screening API

Try for free

🛡️ Batch-screen people and companies against the official US Consolidated Screening List with ranked matches, identifiers, restrictions, and source evidence.

Pricing

Pay per event

Rating

5.0

(1)

Developer

Stas Persiianenko

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Monthly active users

10 days ago

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Configure MCP server with US Denied Party Screening API – Official CSL Checks

Get a ready-to-use configuration for your MCP client with the US Denied Party Screening API – Official CSL Checks Actor preconfigured at mcp.apify.com?tools=automation-lab/us-denied-party-screening-api .

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.

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

CSL Restricted-Party Screening - No API Key Required

mooseandraven/csl-restricted-party-suite

No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

Moose & Raven

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Kyle Maloney

Aml Screening API

vivid_astronaut/aml-screening

BRAINIALL Team

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

Global Sanctions & Watchlist Screen (US + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across the big-four public sanctions sources in one call: US Consolidated Screening List (OFAC/BIS/State), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, each hit tagged by jurisdiction. No API keys.

Griffin

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Ken M

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 included.

Tagada Data

UN Sanctions Consolidated List Tracker API

nexgendata/un-sanctions-consolidated-tracker

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

NexGenData

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0