Pricing

$10.00 / 1,000 name screeneds

Try for free

Go to Apify Store

Bulk Sanctions & Export-Control Screening

Try for free

Screen up to 100 names per run against OFAC SDN/Consolidated, EU Financial Sanctions, UK Sanctions List and the US Consolidated Screening List. Fuzzy matching with scores, programs and list versions.

Pricing

$10.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Peter Price

Actor stats

Bookmarked

Total users

Monthly active users

4 days ago

Last modified

Input

Names (names): People or organisations to screen (max 100).
Minimum match score (min_score): 0.7-1.0, default 0.88
Include US Consolidated Screening List (include_export_control):

Output

One dataset item with the results, the data-source versions used, a disclaimer and the required source attribution.

Pricing

Pay per event: $0.005 per name screened (charged per name in the input), plus standard Apify platform usage. No subscription.

Data sources and licences

Source	Publisher	Licence
OFAC SDN + Consolidated	US Treasury	public domain
EU Consolidated Financial Sanctions	European Commission	Decision 2011/833/EU reuse
UK Sanctions List	FCDO	Open Government Licence v3.0
Consolidated Screening List	trade.gov	public domain

Data is fetched from the official publishers at run time or from a recent local copy; no third-party resellers are used.

Limitations

Results are a screening and research aid, not legal, compliance or investment advice.
Fuzzy matching can produce false positives and false negatives; verify every result against the official source.
Not endorsed by any of the data publishers.

Support

Questions or issues: use the Issues tab on this Actor.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

EU Sanctions List Checker — AML & KYC Screening

ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

daehwan kim

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.

Tim Zinin

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

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

(1)

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

Scrape Sage

UN Security Council Sanctions List Scraper

thirdwatch/un-sanctions-list-scraper

Search and export the official UN Security Council consolidated sanctions list with names, aliases, regimes, references, dates, nationalities, and source links. Built for research, diligence, and market intelligence. No login, cookies, or API keys — clean JSON output and pay-per-result pricing.

Thirdwatch

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

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.

Ken M

5.0

(1)

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

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.