Pricing

from $10.00 / 1,000 name screeneds

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

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.

Pricing

from $10.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Hitman studio

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Bookmarked

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Monthly active users

20 hours ago

Last modified

Sanctions Screening — OFAC, UN, EU, UK (KYC/AML) API

Below, you can find a list of relevant HTTP API endpoints for calling the Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/acts/inexhaustible_glass~sanctions-screener/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/acts/inexhaustible_glass~sanctions-screener/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/acts/inexhaustible_glass~sanctions-screener?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) API programmatically via the Apify API.

You can choose from:

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) API in Python

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) API in JavaScript

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) API through CLI

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) OpenAPI definition

You can start Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

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

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

George Kioko

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

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

BrasilDados.org

Global Sanctions Screener - OFAC, EU, UN, UK, Canada

jungle_synthesizer/ofac-sanctions-global-screening-scraper

Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

BowTiedRaccoon

OFAC Sanctions List Scraper

scrapers_lat/ofac-sanctions-scraper

Download and parse the US Treasury OFAC SDN and Consolidated sanctions lists. Get each sanctioned party with name, aliases, programs, type, addresses, dates of birth, nationalities and ID numbers for KYC and AML screening.