Pricing

from $22.50 / 1,000 results

OpenSanctions Entities Scraper

Streams public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

Pricing

from $22.50 / 1,000 results

Rating

0.0

(0)

Developer

ParseForge

Actor stats

Bookmarked

Total users

Monthly active users

14 days ago

Last modified

OpenSanctions Scraper - Sanctions, PEPs & Watchlist Data API API through CLI

The Apify CLI is the official tool that allows you to use OpenSanctions Entities Scraper locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

OpenSanctions Entities Scraper API in Python

OpenSanctions Entities Scraper API in JavaScript

OpenSanctions Entities Scraper OpenAPI definition

OpenSanctions Entities Scraper API

PEP Screening — OpenSanctions + Wikidata + National Registries

jungle_synthesizer/pep-screening-scraper

PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

BowTiedRaccoon

OFAC Sanctions Intelligence — SDN Screening & Normalization

wakey7dev/ofac-sanctions-intelligence

Screen names, companies, vessels and aircraft against the live US Treasury OFAC SDN sanctions list. Returns normalized entities with deduplicated aliases, addresses, IDs, DOBs and match confidence for AML/KYC compliance. Free, no API key.

Chris Wakefield

Company Screening API - Sanctions, Ownership, Risk

nabeelbaghoor/company-screening-risk-api

Search a global corporate registry and risk graph for companies, people, vessels and trade entities. Filter by country, entity type, sanctions, export controls, forced labor and adverse media. Pay per result. Bring your own API key.

Nabeel Hassan

Aml Screening API

vivid_astronaut/aml-screening

BRAINIALL Team

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

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.

Studio Amba

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.

Neuton Scripts

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.

Scrapers Lat

Company Intelligence MCP — AI Agent Due Diligence

red.cars/company-intelligence-mcp

Domain enrichment, sanctions screening, and beneficial ownership lookup for AI agents. One tool call to WHOIS, SEC EDGAR, OpenSanctions, OpenCorporates, and Interpol.

AutomateLab

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.