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$10.00 / 1,000 name screeneds

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OFAC Sanctions Screening API: SDN List Name Check

Try for free

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.

Pricing

$10.00 / 1,000 name screeneds

Rating

0.0

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Developer

Six Figure Salute

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Total users

Monthly active users

18 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.

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Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

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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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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.

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ntriqpro/eu-sanctions-monitor

Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.

Daniel Carter

Crypto Address Sanctions Checker (OFAC / SlowMist / BlockSec)

gochujang/crypto-address-sanctions-checker

On-demand risk lookup for EVM wallet addresses. Returns flags for sanctioned, mixer, money laundering, cybercrime, phishing, darkweb, blacklist, fake KYC, stealing attack. Source: GoPlus Security aggregating SlowMist + BlockSec + OFAC. $0.01 per address.

Hojun Lee

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

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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.