GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)
Pricing
from $35.00 / 1,000 entity screeneds
Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK sanctions lists. Returns enriched entity data with match hits and risk flags — no login, no paywall.
You can access the GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.
$echo '{< "entities": "[{\\"name\\":\\"Gazprom\\",\\"country\\":\\"RU\\"},{\\"name\\":\\"Sberbank\\"}]",< "names": [< "Gazprom",< "Sberbank"< ],< "sanctionsLists": [< "OFAC",< "EU",< "UN",< "UK"< ],< "gleifEnrich": true,< "fuzzyThreshold": 0.7,< "maxResultsPerEntity": 3<}' |<apify call gp005/gleif-sanctions-screener --silent --output-datasetThe Apify CLI is the official tool that allows you to use GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) locally, providing convenience functions and automatic retries on errors.
Using installation script (macOS/Linux):
$curl -fsSL https://apify.com/install-cli.sh | bashUsing installation script (Windows):
$irm https://apify.com/install-cli.ps1 | iexUsing Homebrew:
$brew install apify-cliUsing npm:
$npm install -g apify-cliOther API clients include: