OFAC SDN List Scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

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 & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

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.

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Pull official records from Ofac Sdn Consolidated with identifiers, parties, dates, citations, dispositions, courts or agencies plus direct links to source documents. Built for legal research, compliance and investigative reporting. Run on demand or on a recurring schedule and feed every row into.

Full Sanctions Screener API

george.the.developer/full-sanctions-screener

Screen entities against OFAC SDN, EU, UN, and UK OFSI sanctions lists with fuzzy matching. Instant API with standby mode.