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OFAC Sanctions Screening Scraper - SDN List & AML API

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OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

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from $9.23 / 1,000 results

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5.0

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Scrapers Lat

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Total users

Monthly active users

10 days ago

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You can access the OFAC Sanctions Screening Scraper - SDN List & AML API programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.

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MCP

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            "description": "Maximum number of sanctioned-party records to collect. Leave empty to return every match. Free Apify plans are capped at 10 per run."
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          "list": {
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            "type": "string",
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            "default": "sdn"
          },
          "searchName": {
            "title": "Name search",
            "type": "string",
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          },
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            "title": "Country",
            "type": "string",
            "description": "Case-insensitive filter that keeps parties whose nationality, citizenship, or any address country contains this text (e.g. Iran, Russia, Cuba)."
          },
          "programs": {
            "title": "Sanctions programs",
            "type": "array",
            "description": "OFAC program codes to keep (case-insensitive, e.g. CUBA, SDGT, IRAN, UKRAINE-EO13662, NPWMD). A record is kept if it carries any of the given programs.",
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              "type": "string"
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          },
          "screeningNames": {
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OFAC Sanctions Screening Scraper - SDN List & AML API OpenAPI definition

OpenAPI is a standard for designing and describing RESTful APIs, allowing developers to define API structure, endpoints, and data formats in a machine-readable way. It simplifies API development, integration, and documentation.

OpenAPI is effective when used with AI agents and GPTs by standardizing how these systems interact with various APIs, for reliable integrations and efficient communication.

By defining machine-readable API specifications, OpenAPI allows AI models like GPTs to understand and use varied data sources, improving accuracy. This accelerates development, reduces errors, and provides context-aware responses, making OpenAPI a core component for AI applications.

You can download the OpenAPI definitions for OFAC Sanctions Screening Scraper - SDN List & AML API from the options below:

OpenAPI.json

If you’d like to learn more about how OpenAPI powers GPTs, read our blog post.

You can also check out our other API clients:

OFAC Sanctions Screening Scraper - SDN List & AML API API in Python

OFAC Sanctions Screening Scraper - SDN List & AML API API in JavaScript

OFAC Sanctions Screening Scraper - SDN List & AML API API through CLI

OFAC Sanctions Screening Scraper - SDN List & AML API API

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.

Joao Paulo

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 Screening API — SDN List Check for AML/KYC

factpipe/ofac-sanctions-screening

Screen people and companies against the official US Treasury OFAC SDN sanctions list, incl. aliases, with fuzzy match scores. Bulk name lists for AML/KYC and vendor checks. No API key. $0.01 per name.

Neo B

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 Sanctions Screening - SDN & Consolidated Lists

scrapesage/ofac-sanctions-scraper

Screen any list of names against US Treasury OFAC sanctions - the SDN and Consolidated lists - with fuzzy matching and match scores: aliases (AKA), programs, entity type, addresses and remarks per hit. Official public data, straight from OFAC - no API key, no browser.

Scrape Sage

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.

Agora

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

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.

Thrifty Kiwi

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 Sanctions Name Screening (AML/KYC)

bgfc97/ofac-sanctions-name-screening

Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.

Bruno

OFAC SDN Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.