Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)

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.

Screen names against the OFAC SDN, OFAC consolidated, EU and UN sanctions lists. Every row says which name matched, whether the publisher calls that alias weak, and which lists were actually searched. No key and no login.

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 any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

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.

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.

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

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.

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.