Pricing

from $50.00 / 1,000 sanctioned entities

UN Sanctions Consolidated List Tracker API

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

Pricing

from $50.00 / 1,000 sanctioned entities

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new entrys as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per entry (full output has 8 fields):

entity_name — Entity name
entity_aliases — Entity aliases
entity_type — Entity type
sanctioning_authority — Sanctioning authority
program_name — Program name
listed_date — Listed date
nationality — Nationality
reference_number — Reference number

Pricing: $0.050 per entry (Pay-Per-Event) — about 20 entrys per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

Every major watchlist, one delta feed:

OFAC SDN · EU · UK HMT · Delta Monitor (hub)

Financial enforcement: Fed Bank · FDIC Health · FINMA/MAS/SFC · CFTC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

Public official records and enforcement data, assembled for research and monitoring.

UN Security Council Sanctions Scraper | Sanctions List

parseforge/unsc-sanctions-scraper

Extract UN Security Council Consolidated Sanctions List entries with name, aliases, nationality, date of birth, designation date, and committee. Filter by list or country. Built for compliance teams, KYC platforms, and sanctions screening across global finance.

ParseForge

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.

Thrifty Kiwi

EU Consolidated Sanctions List Tracker API

nexgendata/eu-consolidated-sanctions-tracker

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

NexGenData

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

Canada Sanctions List Scraper | SEMA Consolidated Designations

parseforge/canada-sanctions-list-scraper

Extract Canada's Consolidated Autonomous Sanctions List with full names, aliases, dates of birth, schedules, regulations, sanctioning country, and reference IDs. Export sanctioned individuals and entities to JSON, CSV, or Excel for compliance, KYC, AML, and risk screening workflows.

ParseForge

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen company or person names against official OFAC SDN (19,000+ entities) and UN Consolidated sanctions lists. Returns match score, programs and country. No API key required.

Agora

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

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.

Stas Persiianenko

UK HMT Financial Sanctions List Tracker API

nexgendata/uk-hmt-financial-sanctions-tracker

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

NexGenData