OFAC SDN Name Watchlist & Change Monitor

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.

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.

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 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 Watchlist Scraper — Sanctions Data API

nexgendata/ofac-sdn-watchlist-scraper

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

OFAC Sanctions Screening: SDN List Name Matching

v0iddo/ofac-sdn-screener

Screen a list of names against the OFAC SDN sanctions list. Each match carries a 0 to 100 score, match kind, programs, type, aliases and addresses. Filter by program or entity type, or dump the full list. Pulls the current files from treasury.gov on each run; no login, no API key.

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.

Screen people and organizations against the official U.S. Treasury OFAC SDN and Consolidated Non-SDN sanctions lists. Uses live treasury.gov list files (with optional short-lived cache) — no third-party sanctions API, no fabricated data.

OFAC Sanctions Actions Scraper — SDN List Designations

nexgenwatch/us-ofac-sanctions-action-watch

Scrape US OFAC sanctions actions — designations and delistings that change the SDN list and other OFAC programs: program, names and action date. Every run returns the current records; optional watch mode returns only what changed. Pay per result.

OFAC Sanctions Scraper - SDN & Non-SDN Screening Data

thirdwatch/ofac-sanctions-scraper

Search official U.S. Treasury OFAC SDN and consolidated sanctions data. Export names, entity types, programs, vessel fields, remarks, list type, and stable identifiers.