OFAC Sanctions List Crawler - SDN & Consolidated Lists

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.

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BowTiedRaccoon

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4 days ago

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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

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 — Free SDN List Batch Screening API

ntriqpro/ofac-sanctions-screener

Free OFAC sanctions screening API for AML/KYC compliance. Batch screen names and entities against US Treasury SDN list. No API key or subscription required. Essential for fintech, lending, and due diligence workflows. Pay-per-use compliance screening.

daehwan kim

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 individuals and entities against OFAC SDN (US), EU Financial Sanctions, Canada Autonomous Sanctions, and Australia ASIC banned/disqualified persons registers. One API call across 5 government sanctions databases.

kane liu

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.

George Kioko

UN Sanctions Checker - Free Security Council Screening API

ntriqpro/un-sanctions-checker

Free API for UN sanctions checking and compliance screening. No subscription. Check names against UN Security Council consolidated list. Essential for global AML programs. Government data, pay-per-use.

daehwan kim

Compliance Intelligence — OFAC, KYB & Gov Contracts

ntriqpro/compliance-intel-mcp

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

daehwan kim