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OFAC SDN Sanctions Search — KYC Screening

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Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

Pricing

from $2.00 / 1,000 match rows

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Yahor

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4 days ago

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OFAC SDN Sanctions Search — KYC Screening API through CLI

The Apify CLI is the official tool that allows you to use OFAC SDN Sanctions Search — KYC Screening locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

OFAC SDN Sanctions Search — KYC Screening API in Python

OFAC SDN Sanctions Search — KYC Screening API in JavaScript

OFAC SDN Sanctions Search — KYC Screening OpenAPI definition

OFAC SDN Sanctions Search — KYC Screening API

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

Ofac Sdn Scraper

chimerical_quicklime/ofac-sdn-scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Khrystyna Skotte

OFAC SDN List Scraper

crawlerbros/ofac-sdn-scraper

Scrape the US Treasury OFAC Specially Designated Nationals (SDN) list - the official US government sanctions database. Search or filter sanctioned individuals, entities, vessels, and aircraft by name, program, type, or country. Fully public XML source, no API key required.

Crawler Bros

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

OFAC SDN Watchlist Scraper — Sanctions Data API

nexgendata/ofac-sdn-watchlist-scraper

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

NexGenData

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Ava Torres

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

OFAC SDN Sanctions Screener — Name Matching

v0iddo/ofac-sdn-screener

Screen names against OFAC SDN (Specially Designated Nationals) — the primary US sanctions list. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses. Returns matches with similarity score, programs, type, addresses. Daily-refreshed from treasury.gov. No auth.

vøiddo

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.