Company Screening API - Sanctions, Ownership, Risk

Search OFAC sanctions lists — individuals, entities, vessels, aircraft. Compliance screening, AML/KYC, risk assessment.

UK Sanctions List Scraper

neuton/uk-sanctions-list-scraper

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

Search a global knowledge graph of organizations, people and articles with a simple query language, and export structured entity records - company firmographics, employee profiles, and news with sentiment. Pay per result. Bring your own API key.

Query a global company reference database by name, country, industry code, legal form, listing status, LEI, ISIN or entity ID. Returns firmographics, financial statements, shareholders, beneficial owners, ESG scores and sanctions flags as flat rows. Pay per result. Bring your own API key.

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

KYB risk scores for Israeli companies: sanctions, insolvency, adverse media, cyber, registry.

OpenSanctions Entities Scraper

parseforge/opensanctions-entities-scraper

Streams public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

UK HM Treasury Sanctions Scraper

muhammadafzal/uk-hm-treasury-sanctions-scraper

Extract official UK Sanctions List records for compliance research, screening, and due diligence. Search by name, identifier, regime, designation type, sanctions measure, or entity type, and receive structured names, aliases, reasons, addresses, dates, identifiers, and ship details.

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.