Pricing

from $10.00 / 1,000 party screenings

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U.S. Export Transaction Screening

Try for free

Screen buyers, sellers, consignees, and end users against the official U.S. Consolidated Screening List with explainable multi-field matching.

Pricing

from $10.00 / 1,000 party screenings

Rating

0.0

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smile flow

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Monthly active users

16 hours ago

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US Denied Party Screening API

automation-lab/us-denied-party-screening-api

🛡️ Batch-screen people and companies against the official US Consolidated Screening List with ranked matches, identifiers, restrictions, and source evidence.

Stas Persiianenko

5.0

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

CSL Restricted-Party Screening - No API Key Required

mooseandraven/csl-restricted-party-suite

No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

Moose & Raven

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Moose & Raven

🛡️ US CSL Fuzzy Screening & Delta Monitor

snuggly_beanie_970/us-csl-fuzzy-screening-delta-monitor

Screen names and monitor changes across the official Commerce, State and Treasury Consolidated Screening List, including OFAC, BIS Entity, Denied Persons, Unverified and export-control lists.

Ilia

Cross-Border Restricted Party Evidence

civicdataforge/cross-border-restricted-party-evidence

Screen up to 100 party names against the official U.S. ITA Consolidated Screening List with exact or conservative fuzzy review, source hashes, change monitoring, caller-owned dispositions, and decision and batch receipts. No legal-clearance claim.

Bryan

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

Aml Screening API

vivid_astronaut/aml-screening

BRAINIALL Team

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Kyle Maloney

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.