OFAC Sanctions Screening from $0.02/Name - Fuzzy, No API Key

Google Search Results Scraper

apify/google-search-scraper

Scrape Google Search Engine Results Pages (SERPs). Select the country or language and extract organic and paid results, AI Mode, AI overviews, ads, queries, People Also Ask, prices, reviews, like a Google SERP API. Export data, run the scraper via API, schedule runs, or integrate with other tools.

Google Maps Scraper

compass/crawler-google-places

Extract data from thousands of Google Maps locations and businesses, including reviews, reviewer details, images, contact info, including full name, email, and job title, opening hours, prices & more. Export data, run via API, schedule and monitor runs, or integrate with other tools.

Fetch detailed “About” information for any Twitter/X user using their screen name. This actor retrieves profile metadata such as account_based_in, location_accurate, bio details, and other About section fields from the latest Twitter/X web API.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Poland CRBR Beneficial Owners Scraper

regdata/crbr-beneficial-owners-scraper

Automate Polish beneficial owner verification for KYC/AML onboarding. Search the official public registry by NIP or KRS to return structured UBO data: names, citizenship, control nature, ownership %. Pay-per-result, no subscription. Pairs with debtor and KNF checks.

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

Instagram Scraper

apify/instagram-scraper

Extract Instagram posts, reels, profiles, places, hashtags, carousels, and comments. Get data from Instagram using one or more Instagram URLs or search queries: content, context, metrics, metadata. Export scraped data, run the scraper via API, schedule and monitor runs or integrate with other tools.

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

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.

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.