OFAC SDN Sanctions List Scraper — Name Screening + Bulk Export

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.

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.

OFAC SDN screening that tells FORMERLY_SANCTIONED apart from NO_MATCH. OFAC deletes a delisted party rather than flagging it, so the current SDN.XML answers both identically — this walks OFAC's publication-delta feed and returns the designation date, the removal date and the programmes.

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.

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.

Regulatory Sanctions & PEP List Gatekeeper

magebase/regulatory-sanctions-gatekeeper

Financial technology startups risk million-dollar OFAC fines when customer onboarding tickets bypass global sanctions screening.

Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

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.

Re-screen known OFAC SDN unique IDs or exact primary names against the public Treasury SDN list. Exact match only. Not identity verification and not a fuzzy name-search product. You only pay for successful checks you receive.

Sanctions Delta Monitor - OFAC, UN, UK & EU Change Feed

datadeltas/sanctions-delta-monitor

Change feed for the world's sanctions lists: additions, removals and amendments to OFAC SDN + Consolidated, the UN Security Council consolidated list, the UK OFSI consolidated list and the EU consolidated financial sanctions list.