EU Financial Sanctions Tracker

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.

EU Financial Data API

lentic_clockss/eu-financial-data-search

Search EU exchange rates, prudential reports, fund registries, securities, and other financial datasets in one run. Get structured financial data fast.

EU Consolidated Sanctions List Scraper

parseforge/ec-eu-sanctions-scraper

Scrape the European Commission consolidated EU financial sanctions list. Names, aliases, birth dates, nationalities, regulation references, and listing reasons - direct from the EC public XML feed to CSV, Excel, JSON, XML.

Provide a supplier name and optional country/industry filters. The Actor writes one normalized dataset item per audit, including legal-entity resolution and ESG/risk flags.

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 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.

UN Security Council Sanctions Scraper | Sanctions List

parseforge/unsc-sanctions-scraper

Extract UN Security Council Consolidated Sanctions List entries with name, aliases, nationality, date of birth, designation date, and committee. Filter by list or country. Built for compliance teams, KYC platforms, and sanctions screening across global finance.

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

EU Compliance Pack

parseforge/eu-compliance-pack-scraper

Monitor EU compliance across the EBA register, EUR-Lex legislation, EU consolidated sanctions, EU CTIS clinical trials and MEP disclosures in one feed. Built for European compliance officers, lawyers and policy analysts in regulated industries.