Pricing

from $5.00 / 1,000 name screeneds

Try for free

Go to Apify Store

Bulk Sanctions & PEP Screening (EU, UN, UK, OFAC) from CSV

Try for free

Screen a whole customer, supplier or contact list against the EU, UN, UK and US OFAC sanctions lists and the PEP list. Paste names or give a CSV file, get one row per name with a verdict and match scores. Pay per name.

Pricing

from $5.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Matthew Sammels

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Lists

Sanctions: EU consolidated financial sanctions list, UN Security Council list, UK Sanctions List (FCDO/OFSI) and US OFAC SDN list, refreshed weekly. Fuzzy name matching with scores, so spelling variants and transliterations are caught.
PEP (politically exposed persons): heads of state and government, ministers, members of parliament and the European Parliament, central bankers, from Wikidata.

Input

names: one per line, and/or
csvUrl: a public link to a CSV file with a header row (comma or semicolon separated), plus nameColumn (default name). Up to 20,000 names per run.
lists: sanctions and PEP (default), sanctions only, or PEP only.

Output

One row per name: verdict (no_match, possible_sanctions_match, possible_pep), a one-line summary, the top sanctions score, the best matches and flags. Export as CSV, Excel or JSON from the dataset, or use the CSV link in the run output.

Who uses it

Compliance teams re-screening their customer base after a list update, onboarding and payout teams, NGOs and marketplaces checking partners and sellers, and AI agents working through a list.

For AI agents

Agents can run this Actor through the Apify MCP server, or pay with USDC on Base through Apify's x402 support without an Apify account. Direct API without Apify: GET https://factline.dev/v1/screen/bulk?names=... (100 names per call, x402 or API key).

Pricing

Pay per name screened. Failed batches are not charged.

Notes

Automated screening aid, not legal advice. A possible match needs a person to confirm identity (date of birth, nationality) against the official list before acting. A clean result is not clearance.

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.

Ryan Clinton

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

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

Moose & Raven

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Tim Zinin

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

PEP Screening — OpenSanctions + Wikidata + National Registries

jungle_synthesizer/pep-screening-scraper

PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

BowTiedRaccoon

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 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

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

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