Pricing

from $0.50 / 1,000 name screeneds

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

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

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Bookmarked

Total users

Monthly active users

9 days ago

Last modified

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.

Hitman studio

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

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.

George Kioko

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.

George Kioko

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

zinin/sanctions-screening

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

5.0

(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.