Pricing

from $50.00 / 1,000 name screeneds

Sanctions Screening API - OFAC Watchlist 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 $50.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Veska Tools

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Monthly active users

2 days ago

Last modified

Sanctions Screening API - OFAC, KYC & AML Name Check API through CLI

The Apify CLI is the official tool that allows you to use Sanctions Screening API - OFAC Watchlist 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:

Sanctions Screening API - OFAC Watchlist Name Check API in Python

Sanctions Screening API - OFAC Watchlist Name Check API in JavaScript

Sanctions Screening API - OFAC Watchlist Name Check OpenAPI definition

Sanctions Screening API - OFAC Watchlist Name Check API

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

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 Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Ryan Clinton

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Ryan Clinton

Regulatory Intelligence MCP — AI Agent Compliance Data

red.cars/regulatory-intelligence-mcp

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

AutomateLab

Critical Minerals Dependency MCP Server

ryanclinton/critical-minerals-dependency-mcp

Rare earth and critical mineral supply chain risk intelligence for AI agents via the Model Context Protocol.

Ryan Clinton

Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.

Ryan Clinton