Sanctions Screening: OFAC, UN & UK Lists Name Check (Bulk)

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.

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.

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $2.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

Screen customer, vendor and partner names against the official U.S. Treasury OFAC SDN list, aliases included, with fuzzy match scores. Bulk KYC/AML checks. $0.01 per name screened.

Image OCR - Image to Text in Bulk, Tesseract & AI Vision

plotpointtech/image-to-text-ocr-bulk

Extract text from many images at once: links, web pages or uploaded files. Fast Tesseract mode with line positions, or AI vision for handwriting, receipts, invoices and business cards. From $2 per 1,000 images.

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

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

Sanctions Screening API: OFAC, UK, EU & UN Lists

tudorlane/sanctions-screening

Screen people, companies and vessels against US OFAC SDN, UK Sanctions List (FCDO/OFSI), EU financial sanctions and UN Security Council lists with fuzzy name matching. Built for AI agents, KYC and AML checks.