Pricing

$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener

Screens individuals, companies, and crypto/banking counterparties against consolidated OFAC SDN, UN Security Council, EU Financial Sanctions, and Politically Exposed Persons (PEP) watchlists. Computes fuzzy similarity and AML Risk Scores (0-100).

Pricing

$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

Rating

0.0

(0)

Developer

Jesley Tassili de Oliveira Aguileira

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

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Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Ryan Clinton

JP Castnet Gu Global Scraper

styleindexamerica/jp-gu-global-scraper

Actor intended to scraper products from https://www.gu-global.com/jp/ja/

PopinBorder Castnet

Brazil Sanctions Check - CPF & CNPJ lookup

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian federal sanctions registries: CEIS, CNEP, CEPIM, CEAF and Leniency Agreements. Instant results for KYC, KYB, due diligence and compliance. Up to 50 documents per run, CPF masked, billed only per sanction found.

brasildados.org - API de Dados Abertos

5.0

(2)

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

TradingView Screener — Stock Signals & Market Scanner

viralanalyzer/tradingview-screener

Scan stocks across 67 markets with the TradingView screener. Get technical indicators (RSI, MACD, Bollinger), moving averages, analyst recommendations, fundamentals, and performance metrics. Pure HTTP, no login. For traders, quant research, and finance dashboards.

viralanalyzer

382

5.0

(4)

OpenSanctions Entities Scraper

parseforge/opensanctions-entities-scraper

Streams public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

ParseForge

EU Sanctions List Checker — AML & KYC Screening

ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

Daniel Carter

TradingView Screener

scrapix/tradingview-screener

Screen and export TradingView data for stocks, crypto, forex, and indices — straight to JSON, CSV, or Excel. You can build TradingView's own screener: market cap, price, volume, RSI, MACD, moving averages (SMA/EMA), P/E, dividend yield, performance, and 100+ more fields. No API Key needed

Saleem Javed

Transfermarkt Global Football Player Scraper

jungle_synthesizer/transfermarkt-global-football-player-scraper

Scrape global football player profiles from Transfermarkt — career, market value history, transfers, agency, caps, injuries. Discover by player ID, club, competition (Premier League, La Liga, MLS, etc.) or search query.