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Pay per usage

global-sanctions-search API

Search people and companies across major sanctions and banned-persons lists in one run. Get clear match data fast for screening, onboarding, and risk checks.

Pricing

Pay per usage

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Developer

kane liu

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Sanctions Screening API - OFAC EU Canada AML API through CLI

The Apify CLI is the official tool that allows you to use global-sanctions-search API locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

global-sanctions-search API API in Python

global-sanctions-search API API in JavaScript

global-sanctions-search API OpenAPI definition

global-sanctions-search API API

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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.

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Full Sanctions Screener API

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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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Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

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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.

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pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

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Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

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Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

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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