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

Try for free

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

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Monthly active users

9 days ago

Last modified

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

Below, you can find a list of relevant HTTP API endpoints for calling the Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under API & Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/actors/tudorlane~sanctions-watchlist/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/actors/tudorlane~sanctions-watchlist/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/actors/tudorlane~sanctions-watchlist?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts API programmatically via the Apify API.

You can choose from:

Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts API in Python

Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts API in JavaScript

Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts API through CLI

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

You can start Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the Sanctions Watchlist Monitor: OFAC, UK, EU & UN Alerts run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

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OFAC Sanctions Screener - Compliance Check

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Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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Sanctions Screening API for OFAC EU UN and UK

george.the.developer/full-sanctions-screener

Use a sanctions checker for an OFAC sanctions check and screening against EU, UN, and UK lists. Match entity names and aliases, set similarity thresholds, and review scored potential matches.

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Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Ken M

5.0

(1)

Sanctions Screening API

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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.

Tim Zinin

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(1)

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

gp005/gleif-sanctions-screener

Sanctions screening API for companies and legal entities. Check OFAC, EU, UN, and UK lists, enrich records with GLEIF LEI data, and return structured fuzzy-match results for AML, KYB, and counterparty review.

Geo

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec)

gochujang/crypto-address-sanctions-checker

On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.

Hojun Lee

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.