Sanctions & Watchlist Screening Scraper: OFAC + UK
Pricing
Pay per usage
Sanctions & Watchlist Screening Scraper: OFAC + UK
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.
Download and search the official government sanctions lists, or screen your own list of names against them, in one run. Built on keyless public downloads that refresh with every run, so you always work from the current list.
Lists covered
- OFAC SDN — US Treasury Specially Designated Nationals (the list nearly every company worldwide screens against).
- OFAC Consolidated — additional US non-SDN sanctions.
- UK HMT — the UK OFSI consolidated list.
Each entity is normalized into one shape with its aliases, addresses, nationalities and sanction programs/regimes.
Two modes
List — return sanctioned entities, filtered by type
(individual/entity/vessel/aircraft), program/regime (e.g. RUSSIA, IRAN,
SDGT), country, or a name keyword.
Screen — pass screenNames (people or companies you want to check); the
actor returns one row per match, tagged exact or partial, showing which
name/alias matched and the full sanctioned-entity record.
Who it's for
Fintechs, banks, crypto exchanges, payment firms and marketplaces that must screen customers and counterparties for AML/sanctions compliance; plus law firms, KYC vendors and due-diligence teams.
Output
List mode — one row per entity:
source, uid, name, type, programs, title, aliases, addresses,
nationalities, remarks, sourceUrl.
Screen mode — one row per match: the above plus query, matchType
(exact/partial), matchedName, matchedField (name/alias).
Important
This is a public-data feed, not certified compliance software. Matching is normalized exact/substring, not phonetic or fuzzy, and lists can lag official updates. Treat every hit as a candidate to review, not a determination, and keep your own compliance process and records.
Pricing
Pay per event: $0.01 per record (per entity in list mode, per match in screen mode). The first 2 rows per run are free.
Examples
Screen names:
List all Russia-program individuals:
