Pricing

from $1.50 / 1,000 name screeneds

OFAC Sanctions Name Screening (AML/KYC)

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Pricing

from $1.50 / 1,000 name screeneds

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Bruno

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2 days ago

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OFAC Sanctions Name Screening (AML/KYC) 🛡️

Screen any person or company name against the official OFAC SDN sanctions list — including all known aliases. Returns whether the name is sanctioned and which entity it matches. Mandatory for banks, fintechs, crypto exchanges, mar ketplaces, and any business that must comply with AML/KYC rules. OFAC violations carry penalties of US$250,000+.

Input

{ "names": ["Bank Markazi", "John Smith", "Some Trading Co"] }

Output (per name)

{ "query":"Bank Markazi","match":true,"level":"partial","sanctioned_entity":"BANK MARKAZI JOMHOURI ISLAMI IRAN","type":"entity","aliases":["..."],"ofac_ref":"...","source":"OFAC SDN (official US Treasury)" }

Official, always-current list (auto-updated). No proxy. Pay per name screened.

Informational OFAC SDN match check, not legal advice — combine with your compliance program.

Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions

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Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

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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.

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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.

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Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.