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from $5.00 / 1,000 fuzzy screening matches

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🛡️ US CSL Fuzzy Screening & Delta Monitor

Try for free

Screen names and monitor changes across the official Commerce, State and Treasury Consolidated Screening List, including OFAC, BIS Entity, Denied Persons, Unverified and export-control lists.

Pricing

from $5.00 / 1,000 fuzzy screening matches

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Ilia

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5 days ago

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Configure MCP server with US Consolidated Screening List Fuzzy Match & Delta

The configuration above connects to the hosted Apify MCP server with the US Consolidated Screening List Fuzzy Match & Delta Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the US Consolidated Screening List Fuzzy Match & Delta Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,snuggly_beanie_970/us-csl-fuzzy-screening-delta-monitor.

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

CSL Restricted-Party Screening - No API Key Required

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No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

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Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Kyle Maloney

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

BIS Export Control List Change Report

taroyamada/bis-export-control-list-change-report

Monitor official BIS Entity List, Denied Persons List, and Unverified List downloads for source-linked descriptive matches and list changes. Baseline and unchanged checks are free.

naoki anzai

US Denied Party Screening API

automation-lab/us-denied-party-screening-api

🛡️ Batch-screen people and companies against the official US Consolidated Screening List with ranked matches, identifiers, restrictions, and source evidence.

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5.0

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

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

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Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.

Griffin

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

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