Pricing

from $100.00 / 1,000 tool calls

Compliance Risk Checker - Sanctions & KYC Screening

Screen companies and people against sanctions lists and government watchlists. Ensure customers and partners are legitimate.

Pricing

from $100.00 / 1,000 tool calls

Rating

0.0

(0)

Developer

daehwan kim

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

UN Sanctions List Checker - Global Screening

ntriqpro/un-sanctions-checker

Check if companies and people appear on United Nations sanctions and watchlists.

daehwan kim

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

Sanctions List Screener - Batch Name Checking

ntriqpro/ofac-sanctions-screener

Check if companies and people appear on US and international sanctions lists. Ensure compliance quickly.

daehwan kim

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

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.

George Kioko

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Trade Screening Database - Consolidated Watchlist

ntriqpro/trade-screening-intelligence

Screen against all major government trade sanctions and restricted party lists in one search.

daehwan kim

global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search individuals and entities against OFAC SDN (US), EU Financial Sanctions, Canada Autonomous Sanctions, and Australia ASIC banned/disqualified persons registers. One API call across 5 government sanctions databases.

kane liu

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and international watchlists powered by the OpenSanctions API.

ryan clinton

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

ryan clinton