Pricing

Pay per usage

OFAC Sanctions Scraper (SDN & Consolidated Lists)

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.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Joao Paulo

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Bookmarked

Total users

Monthly active users

2 days ago

Last modified

OFAC Sanctions Scraper — SDN & Consolidated Lists (KYC / AML)

Scrape the official US Treasury OFAC sanctions lists — the SDN (Specially Designated Nationals & Blocked Persons) and the Consolidated (non-SDN) list — straight from OFAC's public XML export. No API key, no login, no anti-bot. This is US-government (public-domain) data.

Get sanctioned people, companies, vessels and aircraft with their aliases, addresses, nationalities, dates of birth, ID documents and sanctions programs.

Built for KYC, AML, compliance, due diligence and sanctions screening. Pairs with the GLEIF LEI and UK Companies House scrapers for a full entity-and-risk data stack.

Modes

Search — return only entries matching a name/alias, sanctions program, entry type or country.
Full list — export the entire chosen list.

Which list

sdn, consolidated, or both.

Example input

{
  "mode": "search",
  "list": "sdn",
  "program": "RUSSIA-EO14024",
  "entryType": "Entity",
  "maxItems": 5000
}

Output fields

uid, list, type, name, title, programs, aliases, addresses, nationalities, citizenships, datesOfBirth, placesOfBirth, ids, callSign, vesselType, vesselFlag, remarks, ofacSearchUrl.

Notes

Data is the official OFAC export, updated by Treasury as designations change.
Name search also matches aliases (a.k.a.), which is how screening tools catch designated parties operating under other names.
This tool provides raw list data; it does not score or adjudicate matches.

Keywords

OFAC scraper, SDN list, sanctions list, KYC data, AML screening, sanctions screening, blocked persons, denied party, compliance data, watchlist, Treasury sanctions, Specially Designated Nationals, consolidated sanctions list.

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