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OFAC Sanctions Screening API - KYC AML Compliance

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

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OFAC Sanctions Screener - KYC/AML Watchlist API API through CLI

The Apify CLI is the official tool that allows you to use OFAC Sanctions Screening API - KYC AML Compliance locally, providing convenience functions and automatic retries on errors.

Install Apify CLI

Using installation script (macOS/Linux):

$curl -fsSL https://apify.com/install-cli.sh | bash

Using installation script (Windows):

$irm https://apify.com/install-cli.ps1 | iex

Using Homebrew:

$brew install apify-cli

Using npm:

$npm install -g apify-cli

Other API clients include:

OFAC Sanctions Screening API - KYC AML Compliance API in Python

OFAC Sanctions Screening API - KYC AML Compliance API in JavaScript

OFAC Sanctions Screening API - KYC AML Compliance OpenAPI definition

OFAC Sanctions Screening API - KYC AML Compliance API

OFAC SDN Watchlist Scraper — Sanctions Data API

nexgendata/ofac-sdn-watchlist-scraper

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.

NexGenData

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Ashwin Prasad

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 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 SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Ashwin Prasad

OFAC SDN Sanctions Search — KYC Screening

adobeflex/ofac-sdn-search-lite

Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

Yahor

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

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

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.