OFAC Sanctions Scraper — SDN & Consolidated Lists avatar

OFAC Sanctions Scraper — SDN & Consolidated Lists

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$3.00 / 1,000 result items

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OFAC Sanctions Scraper — SDN & Consolidated Lists

OFAC Sanctions Scraper — SDN & Consolidated Lists

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.

Pricing

$3.00 / 1,000 result items

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Thrifty Kiwi

Thrifty Kiwi

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7 days ago

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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.

Input

FieldTypeDefaultDescription
modestring"sdn"Which OFAC sanctions list to fetch. One of: "sdn", "consolidated".
limitinteger100Maximum number of sanctions entries to return. Set to 0 for all (SDN list has ~19,000 entries).

Output

Each record includes: publishDate, recordCount, source, sourceUrl, entries.

Example Input

{
"mode": "sdn",
"limit": 100
}

Use Cases

  • KYC / AML sanctions screening of counterparties
  • Compliance monitoring against the US SDN list
  • Enrich risk tooling with structured sanctions data
  • Audit supplier and customer lists for sanctioned entities