Pricing

from $50.00 / 1,000 sanctioned entities

OFAC SDN Watchlist Scraper — Sanctions Data API

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

Pricing

from $50.00 / 1,000 sanctioned entities

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Business

You can access the OFAC SDN Watchlist Scraper — Sanctions Data API programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {
11    "entity_search": "",
12    "sanctioning_program": "",
13    "entity_type": "all",
14    "maxResults": 100
15};
16
17// Run the Actor and wait for it to finish
18const run = await client.actor("nexgendata/ofac-sdn-watchlist-scraper").call(input);
19
20// Fetch and print Actor results from the run's dataset (if any)
21console.log('Results from dataset');
22console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
23const { items } = await client.dataset(run.defaultDatasetId).listItems();
24items.forEach((item) => {
25    console.dir(item);
26});
27
28// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

OFAC SDN Watchlist Scraper - AML/KYC Sanctions API API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use OFAC SDN Watchlist Scraper — Sanctions Data API API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

OFAC SDN Watchlist Scraper — Sanctions Data API API in Python

OFAC SDN Watchlist Scraper — Sanctions Data API API through CLI

OFAC SDN Watchlist Scraper — Sanctions Data API OpenAPI definition

OFAC SDN Watchlist Scraper — Sanctions Data API API

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 Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

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

Andrew Avina

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 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.

Ava Torres

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 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 Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

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.