Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

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.

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

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 Screening Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

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 List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Screen names against current official OFAC SDN and non-SDN, UK Sanctions List, and UN Security Council data. Get ranked candidate matches, aliases, programs, identifiers, ambiguity states, and source-backed records. Name matching is screening assistance only and always requires review.

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