Pricing

from $1.00 / 1,000 address checkeds

OFAC Crypto Wallet Sanctions Checker

Screen crypto wallet addresses against the official OFAC SDN sanctions list (BTC, ETH, TRX, XMR, USDT, SOL & more). Returns sanctioned yes/no + entity. Official US Treasury source, auto-updated.

Pricing

from $1.00 / 1,000 address checkeds

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Developer

Bruno

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Monthly active users

6 days ago

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Configure MCP server with OFAC Crypto Wallet Sanctions Checker

Get a ready-to-use configuration for your MCP client with the OFAC Crypto Wallet Sanctions Checker Actor preconfigured at mcp.apify.com?tools=bgfc97/ofac-crypto-sanctions-checker .

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

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.

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OFAC Sanctions Screening API - No API Key Required

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No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

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OFAC Sanctions List Export Scraper

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

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OFAC Sanctions Scraper - SDN Screening Data

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Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

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Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

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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.

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scrapemint/sanctions-watchlist-scraper

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.

Ken M

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.

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OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

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

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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.