Sanctions List Screener - Batch Name Checking

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

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

Compliance Risk Checker - Sanctions & KYC Screening

ntriqpro/compliance-intel-mcp

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

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.

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

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

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.

global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search people and companies across major sanctions and banned-persons lists in one run. Get clear match data fast for screening, onboarding, and risk checks.

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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.