Ofac Csl Sanctions Screening

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.

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.

PEP Screening — OpenSanctions + Wikidata + National Registries

jungle_synthesizer/pep-screening-scraper

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.

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

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.

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.

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

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

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.

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

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

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.