Sanctions & Watchlist Screening Scraper: OFAC + UK

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $5.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

Monitor OFAC, UK OFSI & UN Security Council sanctions lists and get only the changes since the last run — new, removed and modified entities. For compliance, KYC/AML screening and watchlist change detection.

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

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.

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.

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.

Track the UN Security Council consolidated sanctions list. Returns normalized JSON with names, aliases, type, committee, dates, identifiers, and addresses for AML/KYC, NGO compliance, bank screening, and exporters.

FDIC-insured bank financials & health: assets, deposits, net income, ROA, ROE, net interest margin, capital ratios by bank and quarter. For bank analysts, fintech, and risk teams.

Federal Reserve enforcement actions: consent orders, civil money penalties, cease-and-desist against banks and individuals, with effective/termination dates. For bank compliance, AML/BSA, fintech legal.

Track the EU Financial Sanctions Database consolidated list. Returns normalized JSON with names, aliases, type, regulation programme, dates, passport/ID, and addresses for AML/KYC, EU banks, and EU compliance.