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OFAC Sanctions Screening: SDN, EU, UN & UK, Fuzzy Match

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Screen names of people, companies and vessels against the official OFAC SDN, OFAC Consolidated, UN, EU and UK sanctions lists. Fuzzy match handles diacritics, transliteration, word order and aliases; optional DOB and country. Screening aid, not legal advice. $0.004 per name.

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Pay per event

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Detroit Web Agent - Open Data

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12 hours ago

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Configure MCP server with OFAC Sanctions Screening API: SDN, EU, UN, UK

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

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 SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

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Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

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OFAC Sanctions Screening API - KYC AML Compliance

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Screen counterparties against the official OFAC SDN List for KYC/AML and KYB. Returns possible matches with aliases, IDs, record URLs, and scope caveats for fintech onboarding, trade compliance, and vendor diligence. SDN-only; not identity verification.

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Full Sanctions Screener API

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Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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EU Sanctions List Checker — AML & KYC Screening

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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.

daehwan kim

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.