Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)
For KYC, AML onboarding and audit files: screen names against the official OFAC SDN, EU and UN lists, one row per name with the alias it matched, how close, and which list version. 19,319 OFAC, 6,234 EU and 1,011 UN records, 78,733 names with aliases on 2026-08-27. A clean name is an answer.
Publisher description, verbatimLast 7 dayson this actor
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Price / 1k$5.00per 1,000 name-screened
Users / 30d1→ 0 over 29 readings
Users, all time2→ 0 over 29 readings
Runs / 30d1→ 0 over 29 readings
Runs / user / mo1.00runs per monthly user
- 2026-09-14changeTitle changed—on record
- 2026-09-13contentREADME updated+1,238 characters+1,238characters
- 2026-09-13contentDescription changed—on record
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