EU Financial Sanctions List Scraper

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

Extract the official United Nations Security Council consolidated sanctions list for global sanctions screening, AML/KYC, and compliance monitoring.

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

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.

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.

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.