Sanctions List Screening – EU, UN & UK Lists

Screen people, companies and vessels against the official OFAC SDN, EU, UK and UN Security Council sanctions lists, incl. aliases, with fuzzy match scores. Bulk AML/KYC checks. No API key. $3 per 1,000 names.

Extract real-time crypto wallet address sanctions status (OFAC, EU, UN) and enrich with AMLBot on-chain risk scoring in a single execution. MCP-native tool.

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

yadroo/sanctions-screen

Screen names of people, companies and vessels against the US OFAC SDN list and the EU consolidated sanctions list. Fuzzy matching with score, aliases, program, country, listing date. Bulk screening. Built for compliance agents. No API key.

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Screen names against official EU, US OFAC and UN sanctions lists, fetched live from the authorities. Each hit returns the programme, legal basis and a link to the official record. Aliases searched, whole-word matching cuts false positives. For KYC, KYB and export compliance.

Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.

Romanian Company Sanctions Screening (EU, OFAC, UN, UK, SECO)

apnoda/sanctions-screening

Screen a Romanian company by CUI against the official EU (FSF), OFAC (SDN + Consolidated), UN, UK (FCDO) and Swiss SECO sanctions lists. Returns CLEAR / POSSIBLE_MATCH / MATCH, confidence-scored. CUI-only input, deterministic (no LLM), MCP-native. No PEP screening.

B2B Lead Verifier 🕵️ (registry, insolvency, sanctions)

tagadanar/b2b-lead-verifier

Check a B2B lead list against the official company registers of France, the UK and Germany: legal entity (SIREN, company number, HRB), still trading or in insolvency, a sanctions screen against OFAC/UN/EU/UK lists, and a confidence score that shows its workings. No API key. Platform usage included.

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.