UK HM Treasury Sanctions Scraper

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

UN Security Council Sanctions Scraper

parseforge/unsc-sanctions-scraper

Scrapes the UN Security Council Consolidated Sanctions List and returns each individual and entity as a flat row with sanctions regime, identifying details, aliases, and narrative summary. Filter by entity type and regime code.

EU Consolidated Sanctions List Scraper

parseforge/ec-eu-sanctions-scraper

Scrapes the EU Consolidated Sanctions List and returns each sanctions entry as a flat row with designation details and identifiers. Filter by person or entity.

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist)

scrapers_lat/un-uk-sanctions-screening-scraper

Browse or screen names against the UN Security Council and UK OFSI (HM Treasury) consolidated sanctions lists. Persons, entities and vessels with aliases, DOB, nationalities, IDs, regime and listing dates. LIST and SCREEN (fuzzy name match) modes for AML/KYB.

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

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.

Screen people and organizations against the official U.S. Treasury OFAC SDN and Consolidated Non-SDN sanctions lists. Uses live treasury.gov list files (with optional short-lived cache) — no third-party sanctions API, no fabricated data.

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.

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.