Pricing

from $1.10 / 1,000 name screeneds

OFAC Sanctions Screening - SDN & Consolidated Lists

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.

Pricing

from $1.10 / 1,000 name screeneds

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0.0

(0)

Developer

Scrape Sage

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Monthly active users

21 hours ago

Last modified

OFAC Sanctions Screening: SDN and Consolidated Lists

thoob/ofac-sanctions-screening

Screen names against the live US Treasury OFAC sanctions lists, SDN plus the Consolidated non-SDN lists, with alias, transliteration and typo matching and the exact list edition on every row. Measured: 100 percent recall on known designations, zero false positives on 200 real businesses.

Pono Data

OFAC Sanctions Screening API - No API Key Required

mooseandraven/ofac-sanctions-screening-suite

No API key required - screen names against the official U.S. Treasury OFAC SDN and Consolidated sanctions lists for AML/KYB compliance. Keyless, no scraping.

Moose & Raven

OFAC Sanctions Screening API - KYC AML Compliance

pink_comic/ofac-sanctions-screening

Screen names and counterparties against the official OFAC SDN List. Returns possible substring matches with aliases, IDs, official record URLs, retrieval time, and scope caveats for KYC/AML review, trade compliance, vendor due diligence, and fintech onboarding. SDN-only; not identity verification.

Ava Torres

EU Consolidated Sanctions List Scraper (Persons & Entities)

scrapers_lat/eu-sanctions-list-scraper

Scrape the EU consolidated financial sanctions list of persons and entities: names, aliases, programme, regulation reference, listing dates, birth details, nationalities, addresses and IDs. Filter by programme, country, type or name. Export to JSON, CSV or Excel.

Scrapers Lat

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

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.

Scrapers Lat

5.0

(1)

Agentic KYB — EU Company Verification (VAT + LEI + Sanctions)

gilgames/agentic-kyb

Can your agent safely transact with this company? One call: EU VAT validity (VIES) + legal entity (GLEIF LEI) + EU & OFAC sanctions screening from official sources, with a composite trust flag. Built for AI agents, invoicing automation, and B2B onboarding.

Istvan Kabai

US Healthcare Exclusions Scraper (HHS-OIG LEIE Screening)

scrapers_lat/hhs-oig-exclusions-scraper

Screen the HHS-OIG List of Excluded Individuals and Entities (LEIE): US healthcare providers and businesses barred from federal health programs. Filter by name, state, NPI, specialty, exclusion type and date. Clean fields with exclusion reason and dates. Export to JSON, CSV or Excel.

Scrapers Lat

World Bank Debarred & Cross-Debarred Firms Scraper

scrapers_lat/worldbank-debarred-firms-scraper

Scrape the World Bank list of debarred and cross-debarred firms and individuals (AfDB, ADB, EBRD, IDB). Fields: name, type, country, address, ineligibility dates, grounds, sanction type, cross-debarment flag and MDB source. Filter by name, country, status and grounds. Export to JSON, CSV or Excel.

Scrapers Lat

Crypto AML & Wallet Screener MCP — OFAC, EU, UN & AMLBot

olican/crypto-aml-wallet-screener

Extract real-time crypto wallet address sanctions status (OFAC, EU, UN) and enrich with AMLBot on-chain risk scoring in a single execution. MCP-native tool.