EU Sanctions List Checker — AML & KYC Screening

EU Financial Sanctions List Scraper

neuton/eu-financial-sanctions-list-scraper

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

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.

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.

UN Security Council Sanctions List Scraper

neuton/un-security-council-sanctions-list-scraper

Extract the official United Nations Security Council consolidated sanctions list for global sanctions screening, AML/KYC, and compliance monitoring.

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.

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

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.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

Canada SEMA Sanctions Scraper (AML / KYB Screening List)

scrapers_lat/canada-sema-sanctions-scraper

Browse or screen names against the Consolidated Canadian Autonomous Sanctions List (SEMA). Individuals, entities and vessels with aliases, titles, DOB, target country/program, schedule and listing dates. LIST and SCREEN (fuzzy name match) modes for AML/KYB compliance.

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.