Pricing

from $35.00 / 1,000 name screeneds

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Pricing

from $35.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Veska Tools

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Monthly active users

4 days ago

Last modified

Sanctions Screening API - OFAC, EU, UN & UK Name Check API through CLI

The Apify CLI is the official tool that allows you to use Global Sanctions Screening API - OFAC, EU, UN & UK Name Check 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:

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check API in Python

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check API in JavaScript

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check OpenAPI definition

Global Sanctions Screening API - OFAC, EU, UN & UK Name Check API

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $5.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

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

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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.

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Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

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OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

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Full Sanctions Screener API

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Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.

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Sanctions & Compliance MCP — OFAC, EU, UN for AI Agents

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MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

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Sanctions & PEP Screening API: OFAC, EU, UK

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Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

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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.

George Kioko