Under maintenance

Pricing

from $3.50 / 1,000 sanctions screenings

Try for free

Go to Apify Store

Sanctions Screening API — OFAC, UK & UN

Under maintenance

Try for free

Screen names against current official OFAC SDN and non-SDN, UK Sanctions List, and UN Security Council data. Get ranked candidate matches, aliases, programs, identifiers, ambiguity states, and source-backed records. Name matching is screening assistance only and always requires review.

Pricing

from $3.50 / 1,000 sanctions screenings

Rating

0.0

(0)

Developer

Salih Can Kurnaz

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Configure MCP server with OFAC, UK & UN Sanctions Screening API

The configuration above connects to the hosted Apify MCP server with the OFAC, UK & UN Sanctions Screening API 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 OFAC, UK & UN Sanctions Screening API Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,soilair/official-sanctions-screening-api.

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.

OFAC Sanctions Screening (SDN List)

factpipe/ofac-sanctions-screening

Screen names against the official US OFAC SDN sanctions list, including aliases. Deterministic matching with scores. Pay per name screened.

Neo B

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

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

ParseForge

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

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

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 Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

Scrapers Lat

5.0

OFAC SDN Sanctions List Scraper — Name Screening + Bulk Export

devilscrapes/ofac-sdn-sanctions-list-scraper

Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

DevilScrapes

Sanctions Screening API - OFAC, EU, UN Consolidated Lists

neverempty/sanctions-screening-official

For KYC, AML onboarding and audit files: screen names against the official OFAC SDN, EU and UN lists, one row per name with the alias it matched, how close, and which list version. 19,319 OFAC, 6,234 EU and 1,011 UN records, 78,733 names with aliases on 2026-08-27. A clean name is an answer.