Pricing

$8.00 / 1,000 results

Sanctions Screening — EU, OFAC & UN | $8/1K

Screen names against official EU, US OFAC and UN sanctions lists, fetched live from the authorities. Each hit returns the programme, legal basis and a link to the official record. Aliases searched, whole-word matching cuts false positives. For KYC, KYB and export compliance.

Pricing

$8.00 / 1,000 results

Rating

5.0

(1)

Developer

datawell

Actor stats

Bookmarked

Total users

Monthly active users

4 days ago

Last modified

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

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

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

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.

WebData Labs

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 Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Howth Technology Factory

5.0

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

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 and platform usage included.

Tagada Data

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

Sanctions & Compliance MCP — OFAC, EU, UN for AI Agents

nexgendata/sanctions-compliance-mcp-server

MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

NexGenData