sanctions.io scrapers compared

Charged per sanctioned entity record retrieved from OpenSanctions.

Charged per OFAC sanctions list entry retrieved.

Charged once per valid CNPJ checked against all five lists

One name screened against the selected official lists (POTENTIAL_MATCH or NO_MATCH). Empty or invalid inputs are free.

• List entry exported (entry)

One sanctioned entity (list mode) or one name match (screen mode), with aliases, addresses and sanction programs from OFAC/UK official lists. First 2 rows per run are free.

One name or ID screened against the NSDC sanctions register

One sanctions-list record genuinely got a new designation (first check), or had its designation confirmed removed from the list, since your last check.

One sanctions record (list mode) or one screened name with its matches (screen mode) in the default dataset. Charged only on a successful result.

• AI compliance risk note (ai_risk)

Single result in the default dataset.

Charged once per verified new ofac sanction target delivered record delivered to your dataset.

Charged for each name screened against the watchlists.

Charged per name screened against the lists.

Charged once per verified new eu sanction target delivered record delivered to your dataset.

Charged once per verified new sanctioned entity detected record delivered to your dataset.

Charged once for each sanctions, PEP, watchlist or adverse media hit (matched list entry with score, list source and category, aliases, birth dates, countries, ID numbers, relationships and article details) returned through your own Castellum.AI credentials, with the full record attached. Names and descriptions with no hits, and requests the provider refuses, are never charged.

• Report list entry returned (watchlist-entry)
• List source returned (list-source)

Charged once for each candidate entity OpenSanctions returns (a scored screening match, a search result or a full entity record with topics, sanction programs, countries, dates, aliases and identifiers), read through your own OpenSanctions API key. Screens with no match, unknown entity IDs and requests the provider refuses are never charged.

Charged once for each sanctions, PEP or watchlist match (matched record with confidence score, list, programs, aliases, countries, birth dates and identifiers) returned through your own sanctions.io token, from a new screening, a batch screening or a monitoring alert. Names with no matches are never charged.

• Adverse media article returned (adverse-media-article)
• Account record returned (account-record)

One person or company name screened against OFAC SDN + Consolidated, one dataset row with verdict and matches. Failed screens are free.

• Wallet screened (wallet-screened)

Charged once for each sanctions, watchlist, PEP or adverse media hit (matched entity with types, sources, countries, aliases, associates, media and match details) returned through your own ComplyAdvantage API key, from a new screening or a past search. Screenings with no hits are never charged.

• Search or monitoring record returned (search-record)

One risk screening per crypto address: OFAC sanctions-list match, Bitcoin on-chain sanctioned-counterparty exposure and risk indicators, into a score, band and findings.

One company fully checked: state registry match, UCC lien summary, OFAC sanctions screen (SDN + non-SDN) and SAM.gov federal exclusions screen, with no source errors (check_status COMPLETE). PARTIAL and SEARCH_FAILED checks are free.

Single result in the default dataset.

• Company dossier (company-dossier)

Single result in the default dataset.

• Name screened (name-screened)

Single result in the default dataset.

• invoice checked (invoice-check)

One name screened against the UK Sanctions List

One company processed into a due-diligence file: official registry data (where available), sanctions screening (EU/OFAC/UK), adverse media, and a risk summary.

Charged once per input name that was screened against every requested list (all lists loaded). Names that could not be screened because a requested list failed to download, and blank or invalid names, are never charged.

One name or one crypto wallet screened against the live OFAC SDN list, one dataset item. Charged only when the screen completes; invalid input and upstream errors are not charged.

One company checked: OFAC SDN fuzzy screen + GLEIF LEI match (and LEI resolve if given), one dataset item. Charged only when the check completes; invalid input and upstream errors are not charged.

Charged per company screened against EU, OFAC and UK sanctions lists plus adverse media, returning a detailed risk verdict (hits with program, listing date and aliases).

Single result in the default dataset.

• URL or domain screened (url-screened)
• Crypto address screened (OFAC SDN) (address-screened)

Company profile found in the French registry

• VAT check (vat-check)
• Sanctions screening (sanctions-screening)
• BODACC announcements (bodacc-announcements)
• Public contracts (public-contracts)

Un NIT, CNPJ, RFC, cédula jurídica o nombre de empresa revisado contra las listas, tenga o no coincidencia. Las consultas en blanco no se cobran. One tax ID or company name screened.

• Inicio (actor-start)
• Coincidencia (match-found)

One name screened against the selected sanctions lists, with or without matches.

• List record (list-record)

One added, removed or changed designation

• Record (record)

Charged per screened record returned from the OFAC SDN or Consolidated sanctions list during a real name screen.

• Screened name (screened-name)
• Bulk export (per 1,000 records) (bulk-export-1k)
• Monitor run (monitor-run)

Charged per result row written to the dataset.

• Sanctions data load (sanctions-data-load)
• Name screened (name-screened)

One person or company name screened against the OFAC, EU, UK OFSI and UN sanctions lists, with a merged verdict.

One sanctions match row in the dataset.

Charged per parsed SDN record pushed to the dataset in bulk mode.

• Actor start (actor-start)
• Name screened (name-screened)

One company checked: VAT (VIES) + business register + sanctions screening, with verdict.

One name screened against EU, UN, OFAC and UK sanctions lists.

One name checked against every sanctions list that could be read. A clean result is charged the same as a hit, because it is the same work and the same answer. Rows that could not be screened, and runs where no list could be downloaded, are not charged.

Charged once per run after the source is successfully read and the terminal state is decided.

• Sanctions Action Delta (sanctions-action-delta)

Charged once per run after the source is successfully read and the terminal state is decided.

• Sanctions Entity Delta (sanctions-entity-delta)

Charged once per name screened against every list you selected, whether the result is CLEAR or a possible match — a CLEAR answer is the answer you asked for. A name is never charged when a requested list could not be loaded (status PARTIAL), and a run that screens nothing is never charged.