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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.

Pricing

from $9.23 / 1,000 results

Rating

5.0

(1)

Developer

Scrapers Lat

Actor stats

Bookmarked

Total users

Monthly active users

10 days ago

Last modified

Categories

Business

Lead generation

Automation

Max records

maxRecords

Optional

Maximum number of sanctioned-party records to collect. Leave empty to return every match. Free Apify plans are capped at 10 per run.

Type:integer

Minimum:1

Maximum:1000000

List

list

Optional

Which OFAC list to download: the SDN (Specially Designated Nationals) list, the Consolidated (non-SDN) list, or both.

Type:string

Default:sdn

Options:

sdnconsolidatedboth

Name search

searchName

Optional

Case-insensitive substring filter applied to the primary name and all aliases (a.k.a.). Leave empty to return every party. For typo-tolerant fuzzy matching with a score, use Screening names instead.

Type:string

Party type

type

Optional

Filter by the kind of sanctioned party.

Type:string

Default:

Options:

individualentityvesselaircraft

Country

country

Optional

Case-insensitive filter that keeps parties whose nationality, citizenship, or any address country contains this text (e.g. Iran, Russia, Cuba).

Type:string

Sanctions programs

programs

Optional

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.

Type:array

Screening names (fuzzy match)

screeningNames

Optional

Batch screening: pass one or more customer or counterparty names to fuzzy-match against every party and alias on the list. Each returned hit carries a transparent match score, the matched value, and whether it hit the primary name or an alias. Uses Jaro-Winkler plus token-set similarity (typo and word-order tolerant). Leave empty for a plain list download.

Type:array

Minimum match score

minMatchScore

Optional

Only used when Screening names is set. Keep only fuzzy matches at or above this score (0-100). Default 85. Lower it to catch more partial matches, raise it for stricter hits.

Type:integer

Minimum:0

Maximum:100

Default:85

Proxy configuration

proxyConfiguration

Optional

Standard Apify proxy configuration. Not required; the OFAC source is public and not bot protected.

Type:object

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.