Pricing

$150.00 / 1,000 sanctions screens

OFAC + EU Sanctions Screen

Screen names and organizations against the authoritative OFAC Specially Designated Nationals (SDN) / Consolidated sanctions list. Fuzzy, normalized name matching returns match candidates with match score, party type, programs, and country.

Pricing

$150.00 / 1,000 sanctions screens

Rating

0.0

(0)

Developer

Matthias

Actor stats

Bookmarked

Total users

Monthly active users

7 days ago

Last modified

v0.2.0 - 2026-08-19

Added EU Consolidated Financial Sanctions list (European Commission FISMA, ~31k aliases).
Improved matching: per-token scoring that requires every query token to match (fixes false positives from single shared tokens); adds Levenshtein edit distance for spelling/transliteration variants; handles LAST, FIRST reversal.
New input option: include_eu_lists (default true).
Index now covers ~50k entries (OFAC SDN + EU consolidated).

v0.1.0 - 2026-08-19

Initial release.
Download and index the OFAC SDN / Consolidated sanctions list (public domain).
Normalized, token-based fuzzy name matching (LAST, FIRST aware).
Return candidate hits with match score, party type, programs, country.
Pay-per-event monetization (screen-request per screened name).
Local test mode: python -m src downloads the live list and prints sample matches.

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.

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vøiddo

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Dev D

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Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

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Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

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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.

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Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

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OFAC SDN Sanctions List Scraper

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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.