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from $33.50 / 1,000 screening records

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Sanctions Screening API — OFAC Sanctions Check with LEI Lookup

Try for free

Sanctions screening for organizations: an OFAC sanctions check against the U.S. SDN list plus the GLEIF legal identity (LEI) in one record — entity entries only, source-dated. A first-pass screen, not a compliance verdict. No API key. Part of NexGen Signal — official-source data products

Pricing

from $33.50 / 1,000 screening records

Rating

0.0

(0)

Developer

NexGen Signal

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Bookmarked

Total users

Monthly active users

17 days ago

Last modified

Configure MCP server with Sanctions Screening API — OFAC Check and LEI Lookup

The configuration above connects to the hosted Apify MCP server with the Sanctions Screening API — OFAC Check and LEI Lookup Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the Sanctions Screening API — OFAC Check and LEI Lookup Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,nexgensignal/organization-sanctions-lei-risk.

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.

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.

Ryan Clinton

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Tim Zinin

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

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.

Hitman studio

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Neuton Scripts

EU Sanctions List Checker — AML & KYC Screening

ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

daehwan kim

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Neuton Scripts

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

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

Ava Torres

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Howth Technology Factory

5.0

(1)

Media Converter — Convert, Compress & Trim Video and Audio

nexgensignal/media-converter

Convert video and audio files by link with FFmpeg: MP4, WebM, MKV, MOV, GIF, MP3, M4A, WAV, OGG, FLAC. Compress to a target size, trim, resize, watermark, extract or remove audio. Saved with download links. Billed per minute. Part of NexGen Signal — data tools and official-source data products

NexGen Signal

GLEIF LEI Records Scraper

neuton/gleif-lei-records-scraper

Search official GLEIF Legal Entity Identifier records by legal name, LEI, country, registration status, or entity status. Export KYB-ready legal names, LEIs, addresses, jurisdictions, and status fields.

Neuton Scripts