OFAC Sanctions List Export Scraper
Pricing
Pay per event
OFAC Sanctions List Export Scraper
Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.
OFAC Sanctions List Export Scraper
Pricing
Pay per event
Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.
Choose which public OFAC export files to download and normalize. SDN is the main Specially Designated Nationals list; consolidated includes non-SDN lists.
[ "sdn"]Maximum sanctions entity records to emit across all selected lists. Use a small value for testing or a large value for full exports.
Attach OFAC alternate names / aka records to each entity.
Attach OFAC address records to each entity.