UK Sanctions List Screener

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

EU Sanctions List Checker — AML & KYC Screening

ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

Sanctions Screening API for OFAC EU UN and UK

george.the.developer/full-sanctions-screener

Use a sanctions checker for an OFAC sanctions check and screening against EU, UN, and UK lists. Match entity names and aliases, set similarity thresholds, and review scored potential matches.

UK Sanctions List Scraper

neuton/uk-sanctions-list-scraper

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

UN Security Council Sanctions List Scraper

thirdwatch/un-sanctions-list-scraper

Search and export the official UN Security Council consolidated sanctions list with names, aliases, regimes, references, dates, nationalities, and source links. Built for research, diligence, and market intelligence. No login, cookies, or API keys — clean JSON output and pay-per-result pricing.

UN Security Council Sanctions List Scraper

neuton/un-security-council-sanctions-list-scraper

Extract the official United Nations Security Council consolidated sanctions list for global sanctions screening, AML/KYC, and compliance monitoring.

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

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.

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.

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.