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Sanctions Screening API: OFAC, UN, EU, UK Lists

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Sanctions screening for company names against OFAC, UN, EU and UK sanctions lists and US export control lists, plus GLEIF LEI and EU VAT (VIES) checks. One result per company with match scores; monitoring mode reports only changes.

Pricing

from $14.00 / 1,000 results

Rating

0.0

(0)

Developer

Veridra Computer Technology

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Monthly active users

4 days ago

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Sanctions Screening API: OFAC, UN, EU, UK and Entity List API through CLI

The Apify CLI is the official tool that allows you to use Sanctions Screening API: OFAC, UN, EU, UK Lists locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

Sanctions Screening API: OFAC, UN, EU, UK Lists API in Python

Sanctions Screening API: OFAC, UN, EU, UK Lists API in JavaScript

Sanctions Screening API: OFAC, UN, EU, UK Lists OpenAPI definition

Sanctions Screening API: OFAC, UN, EU, UK Lists API

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

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

(3)

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

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

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.

Haketa

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

Norway Company Registrations API: New Brreg Companies

veridra/norway-new-companies

Newly registered Norwegian companies from the official Brreg register (Enhetsregisteret): name, org number, industry, address, employees, website. Filter by date, form, industry and municipality. Daily lead feed.

Veridra Computer Technology

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen counterparties against the official OFAC SDN List for KYC/AML and KYB. Returns possible matches with aliases, IDs, record URLs, and scope caveats for fintech onboarding, trade compliance, and vendor diligence. SDN-only; not identity verification.

Ava Torres

FDA Recalls Monitor: Food, Drug and Device Recalls

veridra/fda-recalls-monitor

Get FDA recall and enforcement reports for food, drugs and medical devices from openFDA. Filter by date, Class I-III, status, firm, state or keyword.

Veridra Computer Technology

OFAC Sanctions Screening (EU, UK, UN) Name Check

fairquery/sanctions-watchlist-screener

Fuzzy-screen people and company names against OFAC SDN and Consolidated, EU, UK and UN sanctions lists, from the official sources (re-fetched when older than 6 h; publication dates shown). Scores, aliases, programs, country and DOB filters. $3 per 1,000 names. Not a certified screening service.