US Denied Party Screening API

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

CSL Restricted-Party Screening - No API Key Required

mooseandraven/csl-restricted-party-suite

No API key required - screen names against Commerce's Consolidated Screening List (BIS, State Dept, and OFAC lists combined) for export-control and sanctions compliance.

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Screen a name across the big-four public sanctions sources in one call: US Consolidated Screening List (OFAC/BIS/State), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, each hit tagged by jurisdiction. No API keys.

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows included.

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

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.