Pricing

from $35.00 / 1,000 entity screeneds

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK government sanctions lists. Returns enriched entity data with match hits, risk flags, and fuzzy name matching — no login, no paywall, API-first design.

Pricing

from $35.00 / 1,000 entity screeneds

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16 days ago

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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 API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {
9    "entities": "[{\"name\":\"Gazprom\",\"country\":\"RU\"},{\"name\":\"Sberbank\"}]",
10    "names": [
11        "Gazprom",
12        "Sberbank",
13    ],
14    "sanctionsLists": [
15        "OFAC",
16        "EU",
17        "UN",
18        "UK",
19    ],
20    "gleifEnrich": True,
21    "fuzzyThreshold": 0.7,
22    "maxResultsPerEntity": 3,
23}
24
25# Run the Actor and wait for it to finish
26run = client.actor("gp005/gleif-sanctions-screener").call(run_input=run_input)
27
28# Fetch and print Actor results from the run's dataset (if there are any)
29print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
30for item in client.dataset(run.default_dataset_id).iterate_items():
31    print(item)
32
33# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

Sanctions Screening API — OFAC, EU, UN & UK LEI Check API in Python

The Apify API client for Python is the official library that allows you to use GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) API in JavaScript

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) API through CLI

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) OpenAPI definition

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK) API

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

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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.

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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

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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.

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Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

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

Adverse Media & Sanctions Screener - OFAC, UN, EU, UK

regdata/adverse-media-screener

Screen a person or company against the OFAC, UN, EU and UK sanctions lists and for adverse media in one pass. A designated party with no press coverage is still caught. Returns the list entry, programme and date of birth, plus negative news filtered to cases where they are the wrongdoer.