OFAC Sanctions Name Screening (AML/KYC)

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

jungle_synthesizer/sanctions-screening-scraper

Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.

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.

OFAC Sanctions List Crawler - SDN & Multi-Jurisdiction

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated lists, plus optional multi-jurisdiction coverage (UK, EU, UN, Canada, Australia, Switzerland, Japan, Israel). Get names, aliases, addresses, programs, and vessel data. Filter by type, program, country, or name.

Extract the official United Nations Security Council consolidated sanctions list for global sanctions screening, AML/KYC, and compliance monitoring.

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.

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.

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

Global Sanctions Screener - OFAC, EU, UN, UK, Canada

jungle_synthesizer/ofac-sanctions-global-screening-scraper

Global sanctions screening across 6 jurisdictions: OFAC, UK FCDO, UN Security Council, EU FSF, Canada SEMA, Australia DFAT. Three modes: full list ingest, fuzzy-match name screening, and new-designations diff. Built for compliance, fintech, banking, and exporters.

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.

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.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

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.