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UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist)

Browse or screen names against the UN Security Council and UK OFSI (HM Treasury) consolidated sanctions lists. Persons, entities and vessels with aliases, DOB, nationalities, IDs, regime and listing dates. LIST and SCREEN (fuzzy name match) modes for AML/KYB.

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from $15.60 / 1,000 results

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Scrapers Lat

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UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) API

Below, you can find a list of relevant HTTP API endpoints for calling the UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under API & Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/actors/scrapers_lat~un-uk-sanctions-screening-scraper/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/actors/scrapers_lat~un-uk-sanctions-screening-scraper/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/actors/scrapers_lat~un-uk-sanctions-screening-scraper?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) API programmatically via the Apify API.

You can choose from:

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) API in Python

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) API in JavaScript

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) API through CLI

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) OpenAPI definition

You can start UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist) run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

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

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

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

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

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

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

B2B Lead Verifier 🕵️ (registry, insolvency, sanctions)

tagadanar/b2b-lead-verifier

Check a B2B lead list against the official company registers of France, the UK and Germany: legal entity (SIREN, company number, HRB), still trading or in insolvency, a sanctions screen against OFAC/UN/EU/UK lists, and a confidence score that shows its workings. No API key. Platform usage included.

Tagada Data

UK HMT Financial Sanctions List Tracker API

nexgendata/uk-hmt-financial-sanctions-tracker

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

NexGenData

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

regdata/adverse-media-screener

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.