Pricing

$3.00 / 1,000 results

OFAC SDN Sanctions List Scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Pricing

$3.00 / 1,000 results

Rating

0.0

(0)

Developer

Ashwin Prasad

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Bookmarked

Total users

Monthly active users

4 days ago

Last modified

OFAC SDN Russia entries | OFAC SDN Sanctions List Scraper

OFAC SDN bank entries | OFAC SDN Sanctions List Scraper

OFAC SDN crypto entries | OFAC SDN Sanctions List Scraper

Sample OFAC SDN Sanctions List | OFAC SDN Sanctions List

OFAC SDN Iran entries | OFAC SDN Sanctions List Scraper

OFAC SDN Sanctions Search — KYC Screening

adobeflex/ofac-sdn-search-lite

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

Yahor

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

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

Ashwin Prasad

Ofac Sdn Scraper

chimerical_quicklime/ofac-sdn-scraper

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.

Khrystyna Skotte

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

Sanctions Check — OFAC SDN Screening

mfapitools/sanctions-check

Search the OFAC Specially Designated Nationals (SDN) sanctions list by name, alias, address, or ID. Token-indexed for accurate partial-name matches across 19K entries. Pay-per-event: charged per query plus per match found, no subscription. Built for KYC and supplier screening.

Mariano Ferreras

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

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.

Scrapers Lat

5.0

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 SDN List Scraper

crawlerbros/ofac-sdn-scraper

Scrape the US Treasury OFAC Specially Designated Nationals (SDN) list - the official US government sanctions database. Search or filter sanctioned individuals, entities, vessels, and aircraft by name, program, type, or country. Fully public XML source, no API key required.

Crawler Bros

OFAC Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.