Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions
Pricing
Pay per event
Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.
You can access the Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions 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.
{ "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=jungle_synthesizer/sanctions-screening-scraper", "--header", "Authorization: Bearer <YOUR_API_TOKEN>" ] } }}Get a ready-to-use configuration for your MCP client with the Sanctions Screening OFAC BIS DDTC OFSI EU UN Compliance Actor preconfigured at mcp.apify.com?tools=jungle_synthesizer/sanctions-screening-scraper .
You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.
If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.