Full Sanctions Screener API

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

Pricing

from $15.00 / 1,000 entity screeneds

Rating

0.0

(0)

Developer

George Kioko

Actor stats

Bookmarked

Total users

Monthly active users

14 days ago

Last modified

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

ryan clinton

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.

George Kioko

global-sanctions-search API

lentic_clockss/global-sanctions-screening

Search people and companies across major sanctions and banned-persons lists in one run. Get clear match data fast for screening, onboarding, and risk checks.

kane liu

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.

BowTiedRaccoon

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

SDN List Scraper

taroyamada/sanctions-change-digest

Scrape the OFAC SDN list to extract structured sanctions data, automate snapshot-backed change detection, and integrate results into your tools via API.