OFAC Sanctions Scraper (SDN & Consolidated Lists)

OFAC Sanctions List Crawler - SDN & Multi-Jurisdiction

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated lists, plus optional multi-jurisdiction coverage (UK, EU, UN, Canada, Australia, Switzerland, Japan, Israel). Get names, aliases, addresses, programs, and vessel data. Filter by type, program, country, or name.

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

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.

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.

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Pull official records from Ofac Sdn Consolidated with identifiers, parties, dates, citations, dispositions, courts or agencies plus direct links to source documents. Built for legal research, compliance and investigative reporting. Run on demand or on a recurring schedule and feed every row into.

Screen a name against the U.S. Government Consolidated Screening List (CSL): OFAC SDN + Consolidated + CMIC, BIS Entity / Denied Persons / Unverified / Military End-User, and State Dept Debarred / Nonproliferation. Fuzzy match returns each hit with its source list. Public-domain, no API keys.

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.

MCP server exposing OFAC, EU, UN and UK sanctions screening plus regulator enforcement search as 12 agent tools. Connect Claude, Cursor, n8n or the OpenAI Agents SDK.

Nonprofit Grant Intelligence MCP Server

ryanclinton/nonprofit-grant-intelligence-mcp

Philanthropic due diligence intelligence for foundations, corporate giving programs, and grant writers. This MCP server orchestrates 7 data sources across IRS 990 financial data, federal grant opportunities, federal award history, UK charity registrations, and multi-jurisdiction sanctions screening.