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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.