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

Actor stats

Bookmarked

Total users

Monthly active users

19 hours ago

Last modified

Categories

Business

Developer tools

You can access the Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML) 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.

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 = { "names": ["Vladimir Putin"] }
9
10# Run the Actor and wait for it to finish
11run = client.actor("inexhaustible_glass/sanctions-screener").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

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

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

Install the apify-client

$pip install apify-client

Other API clients include:

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

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

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.

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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.