UK HMT Financial Sanctions List Tracker API

UK HM Treasury Sanctions Scraper | OFSI Consolidated List

parseforge/uk-hmt-sanctions-scraper

Export the UK HM Treasury OFSI consolidated financial sanctions list: designated individuals and entities, regime, aliases, addresses, identifiers and listing dates. Filter by group type or regime. CSV, Excel, JSON or XML for compliance and KYC.

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.

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

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

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

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.

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

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.

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.

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.