Pricing

$3.00 / 1,000 screened names

OFAC Sanctions Screening (SDN List)

Screen a list of people, companies or vessels against the US Treasury OFAC SDN list and its aliases, downloaded fresh each run. Returns, per name, whether there is a potential match, the score, and the SDN entry, type, programs and remarks.

Pricing

$3.00 / 1,000 screened names

Rating

0.0

(0)

Developer

Aidan Jude

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

mooseandraven/ofac-sanctions-screening-suite

Screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for $0.02 per name. Fuzzy matching (typos, aliases), CSV batch input, downloadable audit trail. No API key, no monthly subscription.

Moose & Raven

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

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

Ava Torres

OFAC SDN Sanctions List Search Monitor API

koalastuff/ofac-sdn-sanctions-search

Search the official OFAC SDN XML list with bounded name, program, and type filters, normalized identifiers, source links, and compliance disclaimers.

Timo Schmidt

Twitter Account-Based-In Locator by Screen Name

fastcrawler/twitter-account-based-in-locator-by-screen-name

Fetch detailed “About” information for any Twitter/X user using their screen name. This actor retrieves profile metadata such as account_based_in, location_accurate, bio details, and other About section fields from the latest Twitter/X web API.

fastcrawler

371

5.0

(1)

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

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

Ben

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Neuton Scripts

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.

Scrape Sage

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

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.

Thrifty Kiwi

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

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

Neuton Scripts

OFAC Sanctions Screening API: SDN List Name Check

clearpathdata/ofac-sanctions-screen

Screen customer, vendor and partner names against the official U.S. Treasury OFAC SDN list, aliases included, with fuzzy match scores. Bulk KYC/AML checks. $0.01 per name screened.