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EU Sanctions List Scraper — KYB & AML Screening

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.

Pricing

from $4.00 / 1,000 result scrapeds

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Studio Amba

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24 days ago

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EU Sanctions List Scraper for KYB & AML Compliance API through CLI

The Apify CLI is the official tool that allows you to use EU Sanctions List Scraper — KYB & AML Screening locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

EU Sanctions List Scraper — KYB & AML Screening API in Python

EU Sanctions List Scraper — KYB & AML Screening API in JavaScript

EU Sanctions List Scraper — KYB & AML Screening OpenAPI definition

EU Sanctions List Scraper — KYB & AML Screening API

EU Consolidated Sanctions List Tracker API

nexgendata/eu-consolidated-sanctions-tracker

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

NexGenData

EU Consolidated Sanctions List Scraper

parseforge/ec-eu-sanctions-scraper

Scrape the European Commission consolidated EU financial sanctions list. Names, aliases, birth dates, nationalities, regulation references, and listing reasons - direct from the EC public XML feed to CSV, Excel, JSON, XML.

ParseForge

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

Canada Sanctions List Scraper | SEMA Consolidated Designations

parseforge/canada-sanctions-list-scraper

Extract Canada's Consolidated Autonomous Sanctions List with full names, aliases, dates of birth, schedules, regulations, sanctioning country, and reference IDs. Export sanctioned individuals and entities to JSON, CSV, or Excel for compliance, KYC, AML, and risk screening workflows.

ParseForge

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

UN Sanctions Consolidated List Tracker API

nexgendata/un-sanctions-consolidated-tracker

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

NexGenData

EU Financial Sanctions Tracker

josrade/eu-financial-sanctions-tracker

Provide a name, country, or program filter. The Actor writes one normalized dataset item per matching designated person or entity from the EU Financial Sanctions Database.

jts

UN Security Council Sanctions Scraper | Sanctions List

parseforge/unsc-sanctions-scraper

Extract UN Security Council Consolidated Sanctions List entries with name, aliases, nationality, date of birth, designation date, and committee. Filter by list or country. Built for compliance teams, KYC platforms, and sanctions screening across global finance.

ParseForge

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.