Sanctions Screening: Check Names Against OFAC, EU, UK & UN
Screen names against official OFAC, EU, UK and UN sanctions lists — bulk, with match scores.
In plain language.
Screens any name or company against the current OFAC, EU, UK and UN sanctions and watchlists — official sources only.
Every match comes back with a deterministic fuzzy-match score and full detail, so nothing is a black-box yes/no.
Works the same for a single check from a form or a bulk list run overnight.
Who it's for
- Compliance and onboarding teams
- Payments and marketplace platforms screening counterparties
- AI agents that need a screening step in a larger workflow
Pricing
$0.02 per name screened.
No subscription. Failed or empty inputs are never charged.
Fewer knobs. Better defaults.
Official lists only
OFAC SDN, OFAC Consolidated, EU, UK OFSI and UN — no third-party aggregation.
Scored, not just flagged
Every match includes a 0-100 score and the list, program and entity it came from.
Bulk-ready
Screen one name or a few thousand in the same call shape.
Same tool, callable as an MCP server.
Sanctions Screening runs on Apify, which means it's exposed as a remote MCP tool with no extra setup. Point any MCP-compatible agent (Claude, Cursor, and others) at the endpoint below.
View full API reference on Apify{ "names": ["AeroCaribbean Airlines"], "threshold": 85 }