Pricing

Pay per usage

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

Pay per usage

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Developer

Studio Amba

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Monthly active users

4 days ago

Last modified

Configure MCP server with EU Sanctions List Scraper for KYB & AML Compliance

Get a ready-to-use configuration for your MCP client with the EU Sanctions List Scraper for KYB & AML Compliance Actor preconfigured at mcp.apify.com?tools=studio-amba/eu-sanctions-scraper .

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.

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

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

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.

Ava Torres

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

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

EU Compliance Pack

parseforge/eu-compliance-pack-scraper

Monitor EU compliance across the EBA register, EUR-Lex legislation, EU consolidated sanctions, EU CTIS clinical trials and MEP disclosures in one feed. Built for European compliance officers, lawyers and policy analysts in regulated industries.

ParseForge