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
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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Developer
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
| Field | Type | Default | Description |
|---|---|---|---|
mode | string | "sdn" | Which OFAC sanctions list to fetch. One of: "sdn", "consolidated". |
limit | integer | 100 | Maximum 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