Pricing

from $25.00 / 1,000 address screeneds

Try for free

Go to Apify Store

Wallet & Address Sanctions + Risk Screener

Try for free

Pricing

from $25.00 / 1,000 address screeneds

Rating

0.0

(0)

Developer

UXUS FINANCE

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Crypto AML & Wallet Screener MCP — OFAC, EU, UN & AMLBot

olican/crypto-aml-wallet-screener

Extract real-time crypto wallet address sanctions status (OFAC, EU, UN) and enrich with AMLBot on-chain risk scoring in a single execution. MCP-native tool.

Sergio Calvo

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

M2MCent: 1,000+ Agentic Services

evozim/m2mcent-1000-agentic-services

The ultimate API gateway for AI Agents. Access 1,004+ real-world microservices (from crypto to logistics) through a single Actor. Features built-in x402 programmatic crypto settlement on Base Mainnet and MCP protocol integration. Send toolName="list" to view all available tools.

Hector Ventura

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

Howth Technology Factory

5.0

(1)

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Ryan Clinton

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

yadroo/sanctions-screen

Screen names of people, companies and vessels against the US OFAC SDN list and the EU consolidated sanctions list. Fuzzy matching with score, aliases, program, country, listing date. Bulk screening. Built for compliance agents. No API key.

Samat Makatov

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

EVM Wallet Scraper — Balances, Tokens, Transactions, Risk Flags

yadroo/wallet-intel

Wallet & contract intelligence for Ethereum, Base, Arbitrum, Optimism, Polygon, Gnosis, ZKsync, Scroll and more: balances, ERC-20 holdings with USD value (spam filtered), recent transactions with counterparties, token transfers, internal txs, NFTs, balance history, risk flags. ENS names accepted.

Samat Makatov

OFAC Sanctions Screening Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

Scrapers Lat

5.0

(1)

Stablecoin Freeze Tracker — USDT & USDC Blacklist

amlconsensus/stablecoin-freeze-tracker

Every address ever frozen by Tether or Circle across Ethereum, Tron, Polygon and Arbitrum — with freeze dates, current status and destroyed amounts. ~13,000 addresses, rebuilt from contract events.