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from $3.00 / 1,000 screening results

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

[💵 $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.

Pricing

from $3.00 / 1,000 screening results

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WebData Labs

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2 days ago

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Configure MCP server with Sanctions Screening API - OFAC, EU, UK, UN Watchlist Check

Get a ready-to-use configuration for your MCP client with the Sanctions Screening API - OFAC, EU, UK, UN Watchlist Check Actor preconfigured at mcp.apify.com?tools=webdata_labs/sanctions-screening-api .

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

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

veska/sanctions-pep-screener

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.

Veska Tools

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

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

George Kioko

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 Delta Monitor — OFAC/UK/UN/EU Feed API

nexgendata/sanctions-watchlist-delta-monitor

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

NexGenData

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

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

Marcus AureliusII

Global Sanctions Screener - OFAC, EU, UN, UK, Canada

jungle_synthesizer/ofac-sanctions-global-screening-scraper

Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

BowTiedRaccoon

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

nexgendata/sanctions-compliance-mcp-server

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.

NexGenData

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

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

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon