Pricing

from $0.005 / actor start

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

from $0.005 / actor start

Rating

0.0

(0)

Developer

kane liu

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Categories

Automation

Search terms

searchTerms

Optional

Names of individuals, companies, or entities to screen. Enter one or more names.

Type:array

Default:

[
  "Rosneft"
]

Sanctions lists (OFAC + EU + Canada)

includeSanctionsLists

Optional

Screen against OFAC SDN (US), EU Financial Sanctions, and Canada Autonomous Sanctions. Covers individuals, entities, vessels, and aircraft.

Type:boolean

Default:true

Banned & disqualified persons (Australia)

includeBannedPersons

Optional

Check against Australia ASIC banned and disqualified persons and organisations.

Type:boolean

Default:true

Max results per source

maxResultsPerSource

Optional

Maximum number of results to return from each data source (1-200).

Type:integer

Minimum:1

Maximum:200

Default:50

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Check if companies and people appear on United Nations sanctions and watchlists.

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Global Sanctions & Watchlist Search

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

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Check if companies and people appear on US and international sanctions lists. Ensure compliance quickly.

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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.

BowTiedRaccoon

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Screen against all major government trade sanctions and restricted party lists in one search.

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Global Company Search

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Search company names, registration numbers, LEIs, and VAT IDs across 40+ countries in one run. Get structured company data fast for research, onboarding, and vendor checks.

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European Sanctions List Checker

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

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Crypto Entity Screening — Sanctions & Shell Risk

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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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OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

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