EU Consolidated Sanctions List Scraper (Persons & Entities)

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.

EU Consolidated Sanctions List Scraper

parseforge/ec-eu-sanctions-scraper

Scrape the European Commission consolidated EU financial sanctions list. Names, aliases, birth dates, nationalities, regulation references, and listing reasons - direct from the EC public XML feed to CSV, Excel, JSON, XML.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

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.

Canada Sanctions List Scraper | SEMA Consolidated Designations

parseforge/canada-sanctions-list-scraper

Extract Canada's Consolidated Autonomous Sanctions List with full names, aliases, dates of birth, schedules, regulations, sanctioning country, and reference IDs. Export sanctioned individuals and entities to JSON, CSV, or Excel for compliance, KYC, AML, and risk screening workflows.

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

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.

UK HM Treasury Sanctions Scraper | OFSI Consolidated List

parseforge/uk-hmt-sanctions-scraper

Export the UK HM Treasury OFSI consolidated financial sanctions list: designated individuals and entities, regime, aliases, addresses, identifiers and listing dates. Filter by group type or regime. CSV, Excel, JSON or XML for compliance and KYC.

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 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.