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OFAC Sanctions Search - SDN and Consolidated Lists

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Search official U.S. Treasury OFAC SDN and consolidated non-SDN data by name, alias, program, entity type, and country. Export joined identity, alias, address, vessel, and remarks fields.

Pricing

from $3.50 / 1,000 results

Rating

0.0

(0)

Developer

Joseph McRell

Actor stats

Bookmarked

Total users

Monthly active users

11 hours ago

Last modified

Categories

Business

Other

OFAC List

list_type

Optional

Source OFAC sanctions list.

Type:string | null

Example:

SDN

OFAC UID

uid

Optional

OFAC unique record identifier.

Type:string | null

Example:

11233

Primary Name

primary_name

Optional

Primary sanctioned party name.

Type:string | null

Example:

GAZPROM NEFT

Entity Type

entity_type

Optional

OFAC party type.

Type:string | null

Example:

entity

Programs

programs

Optional

Pipe-separated OFAC sanctions program codes.

Type:string | null

Example:

RUSSIA-EO14024

Title

title

Optional

Title associated with an individual, when supplied.

Type:string | null

Example:

Director

Call Sign

call_sign

Optional

Vessel call sign, when supplied.

Type:string | null

Example:

UBXH3

Vessel Type

vessel_type

Optional

OFAC vessel type, when supplied.

Type:string | null

Example:

Crude Oil Tanker

Tonnage

tonnage

Optional

Vessel tonnage, when supplied.

Type:string | null

Example:

157000

Gross Registered Tonnage

gross_registered_tonnage

Optional

Vessel gross registered tonnage.

Type:string | null

Example:

85462

Vessel Flag

vessel_flag

Optional

Vessel flag country, when supplied.

Type:string | null

Example:

Russia

Vessel Owner

vessel_owner

Optional

Vessel owner, when supplied.

Type:string | null

Example:

Example Shipping Ltd.

Remarks

remarks

Optional

Joined primary and continuation remarks.

Type:string | null

Example:

Registration ID 123456.

Aliases

aliases

Optional

Pipe-separated alternate names.

Type:string | null

Example:

GAZPROMNEFT | GAZPROM NEFT PJSC

Alias Types

alias_types

Optional

Pipe-separated alias type and quality values.

Type:string | null

Example:

aka | fka

Addresses

addresses

Optional

Pipe-separated street address values.

Type:string | null

Example:

3-5 Pochtamtskaya Street

Cities

cities

Optional

Pipe-separated city, state, or province values.

Type:string | null

Example:

St. Petersburg

Countries

countries

Optional

Pipe-separated address countries.

Type:string | null

Example:

Russia

Postal Codes

postal_codes

Optional

Pipe-separated postal codes.

Type:string | null

Example:

190000

Matched Name

matched_name

Optional

Primary or alias name that satisfied the query.

Type:string | null

Example:

GAZPROM NEFT

Match Basis

match_basis

Optional

Whether the name query matched a primary name or alias.

Type:string | null

Example:

primary_name

Official Source

source_url

Optional

Official OFAC Sanctions List Service page.

Type:string | null

Example:

https://ofac.treasury.gov/sanctions-list-service

Total Matches

total_matches

Optional

Total records matching all supplied filters.

Type:integer | null

Example:

Downloaded At

downloaded_at

Optional

UTC timestamp when the official list files were retrieved.

Type:string | null

Example:

2026-09-14T01:23:45Z

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

Ava Torres

OFAC Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

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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.

BowTiedRaccoon

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Can your agent safely transact with this company? One call: EU VAT validity (VIES) + legal entity (GLEIF LEI) + EU & OFAC sanctions screening from official sources, with a composite trust flag. Built for AI agents, invoicing automation, and B2B onboarding.

Istvan Kabai

OFAC Sanctions Screening Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

Scrapers Lat

5.0

(1)

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

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.

Moose & Raven

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.

Ryan Clinton

AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)

haketa/sanctions-screening

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Haketa

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.