All systems operational
· 10 APIs live
· 64,000+ screened parties
· Data refreshed every 6h
· Available on RapidAPI
Compliance Screening APIs

Screen against every major
sanctions & watchlist in minutes

Production-ready REST APIs for OFAC, UK OFSI, UN Security Council, US CSL, EU, Canada, Australia, PEP, FBI, and World Bank. Live government data. No scraping. No stale lists.

64k+ screened parties
10 live APIs
7 jurisdictions
6h refresh interval
Try the Global Screener Browse all APIs →
Quick Start
One call. Every list.

Screen a name against 64,000+ sanctioned parties across 7 global jurisdictions simultaneously.

# Screen a name against all 7 global sanctions databases curl -X POST \ 'https://serene-adaptation-production-1b80.up.railway.app/screen/all' \ -H 'X-RapidAPI-Key: YOUR_API_KEY' \ -H 'Content-Type: application/json' \ -d '{"name": "Ivan Petrov", "threshold": 85}'
import requests url = "https://serene-adaptation-production-1b80.up.railway.app/screen/all" headers = { "X-RapidAPI-Key": "YOUR_API_KEY", "Content-Type": "application/json" } payload = {"name": "Ivan Petrov", "threshold": 85} response = requests.post(url, json=payload, headers=headers) result = response.json() for match in result["matches"]: print(f"{match['list']}: {match['name']} ({match['score']}%)")
const response = await fetch( 'https://serene-adaptation-production-1b80.up.railway.app/screen/all', { method: 'POST', headers: { 'X-RapidAPI-Key': 'YOUR_API_KEY', 'Content-Type': 'application/json' }, body: JSON.stringify({ name: 'Ivan Petrov', threshold: 85 }) } ); const data = await response.json(); console.log(data.matches);
200 OK · 94ms
{
  "query": "Ivan Petrov",
  "matched": true,
  "match_count": 2,
  "matches": [
    { "list": "OFAC_SDN", "name": "PETROV, Ivan Aleksandrovich", "score": 91 },
    { "list": "UK_OFSI", "name": "Ivan Petrov", "score": 99 }
  ],
  "lists_checked": 7,
  "total_entries_screened": 64030
}
API Library
Ten screeners. Every jurisdiction.

All APIs available on RapidAPI. Free tier included — no credit card required to start.

🌐
RECOMMENDED
Global Sanctions & Export Control Screener
Fan-out across all 7 sanctions databases simultaneously. OFAC + UK + UN + US CSL + EU + Canada + Australia in a single call.
from $29/mo 64,030 entries
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OFAC SDN Screener
Fuzzy + exact name matching against the US Treasury OFAC Specially Designated Nationals list.
from $15/mo ~18,714 entries
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Crypto Wallet Sanctions Screener
Exact wallet address lookup against OFAC's Digital Currency Address list. BTC, ETH, XMR, and more.
from $15/mo ~751 wallets
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LIVE
UK OFSI Sanctions Screener
Fuzzy name matching against the UK Office of Financial Sanctions Implementation consolidated list.
from $15/mo ~19,761 name variants
🇺🇳
LIVE
UN Security Council Screener
Screen against the UN SC Consolidated Sanctions List covering Al-Qaida, ISIS, and related committees.
from $15/mo ~1,002 entries
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LIVE
US Export Control Screener (CSL)
All 11 sub-lists of the US Consolidated Screening List — DPL, UVL, EL, MEU, AECA, FSE, SSI, and more.
from $15/mo ~25,415 entries
🏛️
LIVE
US PEP Screener
Politically Exposed Persons — current and recent US federal officials. Congress, executive branch, 4-year lookback.
from $15/mo ~723 PEPs
🔍
LIVE
FBI Most Wanted Screener
Fuzzy name matching against the FBI's official Most Wanted list via the bureau's public API.
from $15/mo ~1,140 entries
🏦
LIVE
World Bank Debarred Parties Screener
Screen against World Bank debarred and cross-debarred parties, including ADB, IDB, AfDB, and EBRD.
from $15/mo Active parties only
⚠️
LIVE
US Law Enforcement Watchlist Screener
Combined FBI and DEA fugitives watchlist. Useful for KYB/KYC enhanced due diligence workflows.
from $15/mo ~1,300 entries
Pricing
Start free. Scale as you grow.

All tiers available on RapidAPI. No contracts, no minimums. Global Screener pricing shown — individual screeners start at $15/mo.

BASIC
$0/mo
100 requests/mo
  • Full API access
  • Live data
  • No credit card
  • 10 req/min
PRO
$29/mo
5,000 requests/mo
  • Full API access
  • Live data
  • 60 req/min
  • $0.01 overage
ULTRA
$79/mo
25,000 requests/mo
  • Full API access
  • Live data
  • 200 req/min
  • $0.01 overage
MEGA
$149/mo
100,000 requests/mo
  • Full API access
  • Live data
  • 500 req/min
  • $0.01 overage
Data Sources
Official sources. Always fresh.

Every list is ingested directly from the issuing authority. No third-party aggregators. No stale mirrors.

List Issuing Authority Entries Refresh
OFAC SDN US Treasury — Office of Foreign Assets Control ~18,714 Every 6h
OFAC Digital Currency US Treasury — OFAC (wallet addresses) ~751 wallets Every 6h
UK OFSI HM Treasury — Office of Financial Sanctions Implementation ~19,761 variants Every 6h
UN Security Council UN SC Consolidated Sanctions Committee (Res. 1267/1989/2253) ~1,002 Every 6h
US Consolidated Screening List US Dept. of Commerce / State / Treasury (11 sub-lists) ~25,415 Every 24h
EU Consolidated Sanctions (FSF) European Union — Financial Sanctions Files ~5,840 Every 6h
Canada SEMA Global Affairs Canada — Special Economic Measures Act ~5,221 Every 6h
Australia DFAT Australian Dept. of Foreign Affairs and Trade ~3,703 Every 6h
US PEP Database unitedstates.io — Congress + Executive branch ~723 officials Daily
FBI Most Wanted Federal Bureau of Investigation (official API) ~1,140 Every 6h
World Bank Debarred World Bank Group (incl. ADB, IDB, AfDB, EBRD cross-debarments) Active parties Every 24h
DEA Fugitives US Drug Enforcement Administration Combined ~1,300 Every 6h

Need something specific?

Enterprise volume, custom integrations, white-labeling, or a list we don't currently cover — reach out and we'll scope it out.


→ gabe@wimberly.solutions