OFAC Sanctions Screening API — No API Key Required

No API key required — screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Pricing

from $4.00 / 1,000 sanctions records

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0.0

(0)

Developer

Moose & Raven

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Monthly active users

3 hours ago

Last modified

Configure MCP server with OFAC Sanctions Screening Suite

Get a ready-to-use configuration for your MCP client with the OFAC Sanctions Screening Suite Actor preconfigured at mcp.apify.com?tools=mooseandraven/ofac-sanctions-screening-suite .

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.

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.

Apnoda

Romania Company Due Diligence (CUI)

apnoda/romania-dd-bundle

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Apnoda

Crypto AML & Wallet Screener MCP — OFAC, EU, UN & AMLBot

olican/crypto-aml-wallet-screener

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.

Sergio Calvo

UK Companies House API: KYB + Financials

reclarative_kernel/uk-companies-house-api-kyb-financials

KYB and financials for any UK company in one JSON: officers, PSC beneficial owners, status, charges, plus accounts parsed from iXBRL and rule-based red flags.

Marcus AureliusII

SEC EDGAR API: Financials, Ratios & Red Flags

reclarative_kernel/sec-edgar-api-financials-ratios-red-flags

Look up any US public company by ticker. Get SEC filings, deterministic financial ratios (margins, growth, debt/equity) and rule-based red flags as clean JSON.

Marcus AureliusII

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

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.