EU Company & Sanctions Check (KYB, PEP, directors)

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.

Sanctions Screening API for OFAC EU UN and UK

george.the.developer/full-sanctions-screener

Use a sanctions checker for an OFAC sanctions check and screening against EU, UN, and UK lists. Match entity names and aliases, set similarity thresholds, and review scored potential matches.

UK Companies House · Search, Directors & PSC

corent1robert/uk-companies-house-scraper

Paste a Companies House search URL or company numbers — address, SIC, directors and PSC. Companion Actors: French Companies, Germany Handelsregister. No API key. Official public register.

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.

EU Company Check - VAT, Company Data & Sanctions

arvin-data/eu-company-check

Verify EU companies in bulk: validate VAT numbers (VIES), enrich with official company data (GLEIF), and screen against the EU sanctions list — one clean verdict per company.

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.

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.

EU Consolidated Sanctions List Scraper (Persons & Entities)

scrapers_lat/eu-sanctions-list-scraper

Scrape the EU consolidated financial sanctions list of persons and entities: names, aliases, programme, regulation reference, listing dates, birth details, nationalities, addresses and IDs. Filter by programme, country, type or name. Export to JSON, CSV or Excel.

EU/UK Company Registry Lookup

fullest_platter/eu-uk-company-registry-lookup

Look up companies across France (Sirene) and UK (Companies House) official registries in one unified schema. No login, no scraping, no personal data.

Global Sanctions/PEP Delta-Change Feed

conceivable_extension/sanctions-pep-delta-feed

Screens names against real OFAC SDN, UN, EU, and UK FCDO sanctions lists with fuzzy matching and cross-list deduplication, and flags exactly when a watched entity's match status changes — new listing or delisting — since your last check.