Pricing

Pay per event

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

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.

Pricing

Pay per event

Rating

0.0

(0)

Developer

BowTiedRaccoon

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Business

Other

What is the intended usage of this data?

sp_intended_usage

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Type:string

Min. length:1

How can we improve this crawler for you?

sp_improvement_suggestions

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Provide any feedback or suggestions for improvements.

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Contact Email

sp_contact

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Provide your email address so we can get in touch with you.

Type:string

Min. length:1

Mode

mode

Optional

Type:string

Default:ingest_lists

Options:

ingest_listsscreen_queriesnew_designations_diff

Lists to Include

lists

Optional

Specify one or more: OFAC, UK, UN, EU, CANADA, AUSTRALIA. Leave empty to include all lists.

Type:array

Names / Entities to Screen

queries

Optional

Used in screen_queries mode. Each entry is one name or entity to screen against all selected lists.

Type:array

Minimum Fuzzy Match Score

minMatchScore

Optional

0–100. Results below this score are omitted. Applies only in screen_queries mode.

Type:integer

Default:75

Match Against Aliases

includeAliases

Optional

When enabled, fuzzy matching also checks alias names. Applies only in screen_queries mode.

Type:boolean

Default:true

Max Items

maxItems

Optional

Maximum number of records to return. Set 0 for all.

Type:integer

Default:15

Proxy Configuration

proxyConfiguration

Optional

All sources are public government APIs — proxies are not required.

Type:object

Default:

{
  "useApifyProxy": false
}

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Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

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Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

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

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ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

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ryanclinton/commonwealth-corporate-registry-mcp

Multi-jurisdiction corporate registry intelligence for AI agents via the Model Context Protocol.

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Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Ryan Clinton

Crypto Entity Screening — Sanctions & Shell Risk

ryanclinton/crypto-entity-screening

Screen cryptocurrency projects and entities for compliance risk by querying OFAC sanctions, OpenSanctions, OpenCorporates, GLEIF LEI, CoinGecko market data, Federal Register regulations, and Congress bills in parallel.

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