Pricing

$4.00 / 1,000 successful watchlist results

OFAC SDN Watchlist Monitor - Exact Match

Re-screen known OFAC SDN unique IDs or exact primary names against the public Treasury SDN list. Exact match only. Not identity verification and not a fuzzy name-search product. You only pay for successful checks you receive.

Pricing

$4.00 / 1,000 successful watchlist results

Rating

0.0

(0)

Developer

Technical Dost Solutions

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Bookmarked

Total users

Monthly active users

5 days ago

Last modified

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 Sanctions List Scraper — Name Screening + Bulk Export

devilscrapes/ofac-sdn-sanctions-list-scraper

Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

DevilScrapes

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

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

OFAC SDN Sanctions Screener — Name Matching

v0iddo/ofac-sdn-screener

Screen names against OFAC SDN (Specially Designated Nationals) — the primary US sanctions list. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses. Returns matches with similarity score, programs, type, addresses. Daily-refreshed from treasury.gov. No auth.

vøiddo

OFAC SDN Sanctions List Search Monitor API

koalastuff/ofac-sdn-sanctions-search

Search the official OFAC SDN XML list with bounded name, program, and type filters, normalized identifiers, source links, and compliance disclaimers.

Timo Schmidt

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

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 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 + EU Sanctions Screen

limitless_can_p5z/ofac-sanctions-screen

Screen names and organizations against the authoritative OFAC Specially Designated Nationals (SDN) / Consolidated sanctions list. Fuzzy, normalized name matching returns match candidates with match score, party type, programs, and country.