OFAC SDN Sanctions ListNames, aliases, programs, identifiers, and address records.
US Treasury
$3
Open on ApifyScreening and business verification
Compliance and KYB data tools
Collect structured records from official sanctions, regulatory warning, tax-validation, company, and legal-entity sources. These tools provide research inputs, not compliance decisions.
Official-source data
Always verify matches and follow applicable legal and regulatory requirements.
ToolWhat you getSourcePrice / 1,000Action
OFAC SDN Sanctions List
OFAC Consolidated SanctionsConsolidated non-SDN records with aliases and source programs.
US Treasury
$3
Open on Apify
UK Sanctions List ScraperUK-designated persons, entities, regimes, and identifiers.
UK Government
$3
Open on Apify
EU Financial Sanctions ListEU consolidated sanctions subjects and identifying details.
European Commission
$3
Open on Apify
FCA Warning List ScraperUnauthorized-firm warnings, names, dates, and source links.
FCA
$3
Open on Apify
EU VIES VAT ValidatorVAT validity results and available registered business details.
VIES
$4
Open on Apify
GLEIF LEI Records ScraperLegal Entity Identifiers, names, status, addresses, and relationships.
GLEIF
$3
Open on ApifyNo matching compliance tools.