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from $30.00 / 1,000 sdn changes

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OFAC Sanctions List Change Monitor (SDN)

Try for free

Track who was added, removed, or updated on the US OFAC SDN sanctions list. Change feed only — not a screening decision; you own compliance.

Pricing

from $30.00 / 1,000 sdn changes

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0.0

(0)

Developer

Chase Mariano

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Monthly active users

a month ago

Last modified

Categories

Operator profile

profile

Optional

Named config preset applied at start. Any field you set explicitly below overrides the preset.

Type:string

Options:

standardsmoke

Window (days back)

since_days

Optional

Report changes from OFAC publications in the last N days (1-365). OFAC usually publishes several times a week.

Type:integer

Minimum:1

Maximum:365

Default:7

Change types

change_types

Optional

Report only these change types: added, removed, updated. Leave empty for all three.

Type:string[]

Entry types

entity_types

Optional

Report only these entry types: Individual, Entity, Vessel, Aircraft. Leave empty for all.

Type:string[]

Sanctions programs

programs

Optional

Report only entries on (or added to / removed from) these OFAC program codes, e.g. RUSSIA-EO14024, SDGT, IRAN, CUBA. Leave empty for all programs.

Type:string[]

Name keywords

name_keywords

Optional

Report only entries whose name or an alias contains one of these words (any case). Leave empty for all. This is a convenience filter, not name screening.

Type:string[]

Sanctions lists

sanctions_lists

Optional

OFAC lists to report on. Default: SDN List. Clear it to report every list the delta files cover.

Type:string[]

Default:

[
  "SDN List"
]

Watch name (optional)

state_key

Optional

Set this on a scheduled watch: changes already delivered under this name are never charged again, so overlapping windows don't double-bill, and changes cut by the limit are delivered next run. Letters, digits, '.', '_' and '-' only.

Type:string

Max changes per run

limit

Optional

Maximum SDN changes to report per run.

Type:integer

Minimum:1

Maximum:1000

Default:100

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Screen people and organizations against the official U.S. Treasury OFAC SDN and Consolidated Non-SDN sanctions lists. Uses live treasury.gov list files (with optional short-lived cache) — no third-party sanctions API, no fabricated data.