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.

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

OpenSanctions Entities Scraper

parseforge/opensanctions-entities-scraper

Streams public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.

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.

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.

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.

Sanctions Check — OFAC SDN Screening

mfapitools/sanctions-check

Search the OFAC Specially Designated Nationals (SDN) sanctions list by name, alias, address, or ID. Token-indexed for accurate partial-name matches across 19K entries. Pay-per-event: charged per query plus per match found, no subscription. Built for KYC and supplier screening.

Sanctions Change Tracker

taroyamada/sanctions-change-digest

Watch public OFAC sanctions list additions, removals, and configured watch-term matches for internal review workflows. Results are source-linked and informational only.

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 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.