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from $3.00 / 1,000 entity fetcheds

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Global Sanctions & Watchlist Search

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

Pricing

from $3.00 / 1,000 entity fetcheds

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0.0

(0)

Developer

ryan clinton

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Monthly active users

22 days ago

Last modified

Sanctions & PEP Screening API for AML/KYC Compliance API through CLI

The Apify CLI is the official tool that allows you to use Global Sanctions & Watchlist Search 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:

Global Sanctions & Watchlist Search API in Python

Global Sanctions & Watchlist Search API in JavaScript

Global Sanctions & Watchlist Search OpenAPI definition

Global Sanctions & Watchlist Search API

global-sanctions-search API

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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.

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Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

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Sanctions Evasion Network MCP Server

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Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

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Global

variety/global

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

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ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

ryan clinton

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.

ryan clinton

Semrush Keyword Overview

burbn/semrush-global-keyword-scraper

Scrape Semrush Global keyword data: search volume by country, CPC, KD%, and intent with trends. Perfect for international SEO and global keyword research.