Pricing

from $0.49 / 1,000 sanctioned entities

Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UN

$0.49/1K | OFAC SDN, EU and UN sanctions screening in one feed: 26,633 entries, not the 19,388 US-only ones. Cross-list flags show who is listed by two or more. SDN list data, denied party list, sanctioned entities, watchlist screening, compliance screening data, sanctions data for AML screening.

Pricing

from $0.49 / 1,000 sanctioned entities

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0.0

(0)

Developer

Snow Leo Data

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Monthly active users

3 days ago

Last modified

OFAC Sanctions Screening Scraper - SDN List & AML API

scrapers_lat/ofac-sanctions-scraper

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.

Scrapers Lat

5.0

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

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

malonestar/consolidated-screening-list-delta

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Kyle Maloney

OFAC SDN Sanctions List Scraper

neuton/ofac-sdn-sanctions-list-scraper

Extract the official OFAC Specially Designated Nationals sanctions list for AML/KYC, restricted-party screening, and compliance monitoring.

Neuton Scripts

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.

Scrapers Lat

Sanctions Screening API — OFAC, UK & UN

soilair/official-sanctions-screening-api

Screen names against current official OFAC SDN and non-SDN, UK Sanctions List, and UN Security Council data. Get ranked candidate matches, aliases, programs, identifiers, ambiguity states, and source-backed records. Name matching is screening assistance only and always requires review.

Salih Can Kurnaz

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC SDN Sanctions Search — KYC Screening

adobeflex/ofac-sdn-search-lite

Search the official OFAC Specially Designated Nationals list for compliance/KYC name screening.

Yahor

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Ryan Clinton

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.