Pricing

from $0.50 / 1,000 name screeneds

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Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts

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Ongoing sanctions monitoring for your customer or supplier list. Re-screens names against OFAC SDN, UK, EU and UN lists every run and flags only NEW matches (and removals) since the last run. Schedule it daily for continuous KYC/AML screening.

Pricing

from $0.50 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Tudor Lane

Actor stats

Bookmarked

Total users

Monthly active users

9 days ago

Last modified

Categories

Developer tools

Security

Use when: an agent or workflow must keep re-screening a customer/supplier list and only hear about new sanctions matches or delistings since the last run (ongoing KYC/AML monitoring). For one-off checks use Sanctions Screening instead.

Try this input

{"names": [{"name": "Vladimir Putin", "dob": "1952"}, {"name": "Acme Widgets Ltd"}], "watchlistId": "default", "threshold": 88}

Sample output (one item, shortened)

{"name": "Vladimir Putin", "baseline": false, "changed": true, "new_match_count": 1, "risk": "high",
 "changes": ["NEW match: Vladimir Vladimirovich PUTIN on UK Sanctions List (FCDO/OFSI) (score 100.0)"],
 "new_matches": [{"list": "UK Sanctions List (FCDO/OFSI)", "id": "RUS0251", "score": 100}]}

Lists: US OFAC SDN (+ aliases), UK Sanctions List (FCDO), EU Financial Sanctions File, UN Security Council Consolidated. Up to 5,000 names; optional DOB year and country cut false positives. Schedule it daily.

Pricing: pay per event, $0.0005 per name screened + $0.05 per new match. Baseline (first) runs never charge for new matches.

Limits & failure modes

First run for a watchlistId only saves a baseline; changes are reported from the second run.
Fuzzy matching: lower threshold (min 70) means more false positives. Always confirm a match on the official list.
If an official list can't be downloaded, the run reports it rather than silently treating names as clear.
Snapshot lives in your named key-value store sanctions-watchlist; deleting it resets the baseline.
Screening aid, not legal advice.

Last tested 2026-10-29.

Use from AI agents (MCP)

Apify MCP server: add https://mcp.apify.com/?tools=tudorlane/sanctions-watchlist to Claude, Cursor, ChatGPT, VS Code or any MCP client.
REST: POST https://api.apify.com/v2/acts/tudorlane~sanctions-watchlist/run-sync-get-dataset-items?token=YOUR_TOKEN with the input JSON.

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