Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

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.

EU Sanctions List Checker — AML & KYC Screening

ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

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.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

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.

OFAC SDN List Export + Name Screening, from $0.02/Name

mooseandraven/ofac-sanctions-screening-suite

Export the full OFAC SDN and Consolidated sanctions lists ($4 per 1,000 records), or screen names against them: fuzzy matching for typos and aliases, CSV batch, audit trail. $0.02 per name screened. No API key, no subscription.

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.

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.

Sanctions Screening – OFAC, EU, UK, UN Lists

sfoln/sanctions-screening

Screen people, companies, vessels and aircraft against the official OFAC SDN and Consolidated, UN Security Council, EU and UK sanctions lists. Fuzzy, alias-aware matching with transliteration, date-of-birth and country checks, and list versions stamped on every result. $3 per 1,000 names.

Geocoding Scraper — Address ↔ Coordinates (OpenStreetMap)

yadroo/osm-geocode

Free geocoding for agents and CRMs via OpenStreetMap: address or place → lat/lon with full address breakdown, structured queries (street/city/postcode), reverse geocoding with zoom levels, OSM id lookup, bounded POI search, boundary polygons, multilingual names. Nominatim or Photon (fuzzy).

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.