Pricing

from $5.00 / 1,000 csl matches

Try for free

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US Consolidated Screening List (CSL) Screen

Try for free

Screen names against the official US Consolidated Screening List (trade.gov bulk file): OFAC SDN/SSI/CMIC, BIS Entity/Denied/Unverified/MEU, State ITAR debarred & nonproliferation. Fuzzy-normalized name + alias match. No API key.

Pricing

from $5.00 / 1,000 csl matches

Rating

0.0

(0)

Developer

Joao Pedro Rosado

Actor stats

Bookmarked

Total users

Monthly active users

14 days ago

Last modified

Use cases

Monitoring / alerts on new records (schedule daily)
Feeding AI agents, spreadsheets, CRMs and BI with clean JSON rows
Due diligence and research workflows

Pricing

Pay-per-event (PPE): $0.03 Actor start + $0.005 / dataset row.

Quick start

{
  "names": [
    "huawei",
    "rosneft"
  ],
  "maxItems": 50
}

Output (main fields)

field
`name`
`sourceCode`
`source`
`type`
`programs`
`altNames`
`addresses`
`matchedQuery`
`matchField`
`sourceListUrl`

Each row also has sourceUrl/docs, scrapedAt and error (null on success). Run summary in key-value store OUTPUT.

Local smoke

$npm run local

Legal

Data from the U.S. International Trade Administration Consolidated Screening List (public domain U.S. Government work). Screening aid only — verify hits against the official source list before any decision; not legal advice.

Português (resumo)

Triagem de nomes na lista consolidada oficial dos EUA (OFAC + BIS + State). Sem API key. PPE ~US$0,03 + US$0,005/match.

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

Csl Sanctions Scraper — No Login, $3.5/1k

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. No login or cookies. MCP-ready for AI agents. $3.5 per 1,000 records.

Fortuitous Pirate

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

(1)

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

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

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.

daehwan kim

Australia AusTender Contracts (OCDS)

downright_blessing/australia-austender-contracts

Fetch Australian Commonwealth contract award notices from the official AusTender OCDS API (findByDates/contractPublished). One Dataset row per OCDS release. No API key required.

Joao Pedro Rosado

OIG LEIE Exclusion Screening — HHS Exclusion List Check

malekh/oig-leie-exclusion-screening

Screen employees, providers, contractors and vendors against the HHS OIG List of Excluded Individuals/Entities (LEIE). Matches by NPI, name, date of birth or business name, and returns graded confidence so a surname collision is never reported as a confirmed exclusion.

Malek H

OIG LEIE Healthcare Exclusion Screening

straightforward_hydra/oig-leie-exclusion-screening

Screen names against the HHS OIG LEIE (individuals/entities excluded from federal healthcare programs) with fuzzy matching, or export the full list. Official public data, no API key.

Dev D

LEIE Exclusion Evidence API (OIG + NPI + SAM)

civicdataforge/leie-exclusion-screening

Source-linked OIG LEIE screening with valid-NPI exact matches, state-bound name review candidates, optional NPPES/SAM checks, and evidence hashes. No eligibility decisions.