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Ofac Csl Sanctions Screening

Try for free

Pricing

from $0.01 / 1,000 results

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OFAC SDN / Non-SDN (+ optional CSL) Sanctions Screening

Screen names against official U.S. Treasury OFAC machine-readable list exports:

SDN.CSV + ALT.CSV (Specially Designated Nationals)
CONS_PRIM.CSV + CONS_ALT.CSV (Non-SDN consolidated)

Optionally query the Trade.gov Consolidated Screening List API when you supply a subscriptionKey.

Critical: This Actor is a screening aid only. It is not an official determination, not legal advice, and not a substitute for a trained compliance officer. Always human-review matches (including OFAC 50% rule).

Features

No API key for OFAC CSV path
Exact / contains / fuzzy (token Jaccard + Levenshtein MVP) scoring
Alias screening via ALT files
Optional CSL API enrichment
Strong per-row disclaimer + as_of

Input

names (required), lists (sdn | non_sdn | csl), matchMode, minScore, includeAliases, subscriptionKey, maxMatchesPerName, maxItems.

Pricing (suggested)

PPE ≈ $0.01–0.05 per match row (compliance willingness-to-pay is higher than commodity scrapes).

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Fetch detailed “About” information for any Twitter/X user using their screen name. This actor retrieves profile metadata such as account_based_in, location_accurate, bio details, and other About section fields from the latest Twitter/X web API.

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Sanctions Screening API for OFAC EU UN and UK

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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.

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PEP screening for AML/KYC. Streams 1.87M politically exposed persons from OpenSanctions (daily refresh), Wikidata, EU MEPs, US Congress, and UK Companies House PSC. FATF categories, family/RCA graph, three modes: ingest, fuzzy-match screening, new-PEPs diff.

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OFAC Sanctions Scraper — SDN & Consolidated Lists

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Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

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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.

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OFAC Non-SDN Consolidated Sanctions List Scraper

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Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

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OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

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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

Csl Sanctions Scraper — No Login, $3.5/1k

quarterly_jingo/csl-sanctions-scraper

Csl Sanctions Scraper. No login or cookies. MCP-ready for AI agents. $3.5 per 1,000 records.

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Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.