Pricing

from $4.00 / 1,000 sanctions records

OFAC Sanctions Screening API - No API Key Required

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Pricing

from $4.00 / 1,000 sanctions records

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Moose & Raven

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a month ago

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Configure MCP server with OFAC Sanctions Screening API - No Key Needed

The configuration above connects to the hosted Apify MCP server with the OFAC Sanctions Screening API - No Key Needed Actor already loaded. It uses OAuth, so your client opens a browser window to sign you in to Apify on first use. No API token is needed. Clients without OAuth support can authenticate with an Authorization: Bearer header carrying an API token from API & Integrations in Apify Console.

Get a ready-to-use configuration for your MCP client with the OFAC Sanctions Screening API - No Key Needed Actor preconfigured at https://mcp.apify.com/?tools=fetch-actor-details,mooseandraven/ofac-sanctions-screening-suite.

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

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.

Scrape Sage

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

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.

Thrifty Kiwi

OFAC Sanctions Screener

robin.geekydev/ofac-sanctions-screener

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.

Robin p

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.

Joao Paulo

OFAC Sanctions Intelligence — SDN Screening & Normalization

wakey7dev/ofac-sanctions-intelligence

Screen names, companies, vessels and aircraft against the live US Treasury OFAC SDN sanctions list. Returns normalized entities with deduplicated aliases, addresses, IDs, DOBs and match confidence for AML/KYC compliance. Free, no API key.

Chris Wakefield

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.