Pricing

from $80.00 / 1,000 entity screeneds

Adverse Media & Sanctions Screener - OFAC, UN, EU, UK

Screen a person or company against the OFAC, UN, EU and UK sanctions lists and for adverse media in one pass. A designated party with no press coverage is still caught. Returns the list entry, programme and date of birth, plus negative news filtered to cases where they are the wrongdoer.

Pricing

from $80.00 / 1,000 entity screeneds

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getregdata

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Monthly active users

3 days ago

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Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

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.

WebData Labs

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

gp005/gleif-sanctions-screener

Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK government sanctions lists. Returns enriched entity data with match hits, risk flags, and fuzzy name matching — no login, no paywall, API-first design.

Geo

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.

Haketa

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.

George Kioko

Global Sanctions & Watchlist Screen (US + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across the big-four public sanctions sources in one call: US Consolidated Screening List (OFAC/BIS/State), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, each hit tagged by jurisdiction. No API keys.

Griffin

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows included.

Tagada Data

Sanctions Delta Monitor — OFAC/UK/UN/EU Feed API

nexgendata/sanctions-watchlist-delta-monitor

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

NexGenData

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Thrifty Kiwi

Sanctions & Compliance MCP — OFAC, EU, UN for AI Agents

nexgendata/sanctions-compliance-mcp-server

MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

NexGenData