Pricing

$3.00 / 1,000 result items

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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0.0

(0)

Developer

Thrifty Kiwi

Actor stats

Bookmarked

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Monthly active users

3 days ago

Last modified

OFAC Sanctions Scraper — SDN List XML API API

Below, you can find a list of relevant HTTP API endpoints for calling the OFAC Sanctions Scraper — SDN & Consolidated Lists Actor. For this, you’ll need an Apify account. Replace <YOUR_API_TOKEN> in the URLs with your Apify API token, which you can find under Integrations in Apify Console. For details, see the API reference.

Run Actor

POST
https://api.apify.com/v2/acts/thriftykiwi~ofac-sanctions-scraper/runs?token=<YOUR_API_TOKEN>

Note: By adding the method=POST query parameter, this API endpoint can be called using a GET request and thus used in third-party webhooks. Please refer to our Run Actor API documentation.

Run Actor synchronously and get dataset items

POST
https://api.apify.com/v2/acts/thriftykiwi~ofac-sanctions-scraper/run-sync-get-dataset-items?token=<YOUR_API_TOKEN>

Note: This endpoint supports both POST and GET request methods. However, only the POST method allows you to pass input data. For more information, please refer to our Run Actor synchronously and get dataset items API documentation.

Get Actor

GET
https://api.apify.com/v2/acts/thriftykiwi~ofac-sanctions-scraper?token=<YOUR_API_TOKEN>

For more information, please refer to our Get Actor API documentation.

Actors can be used to scrape web pages, extract data, or automate browser tasks. Use the OFAC Sanctions Scraper — SDN & Consolidated Lists API programmatically via the Apify API.

You can choose from:

OFAC Sanctions Scraper — SDN & Consolidated Lists API in Python

OFAC Sanctions Scraper — SDN & Consolidated Lists API in JavaScript

OFAC Sanctions Scraper — SDN & Consolidated Lists API through CLI

OFAC Sanctions Scraper — SDN & Consolidated Lists OpenAPI definition

You can start OFAC Sanctions Scraper — SDN & Consolidated Lists with the Apify API by sending an HTTP POST request to the Run Actorendpoint. An Actor’s input and its content type can be passed as a payload of the POST request, and additional options can be specified using URL query parameters. The OFAC Sanctions Scraper — SDN & Consolidated Lists is identified within the API by its ID, which is the creator’s username and the name of the Actor.

When the OFAC Sanctions Scraper — SDN & Consolidated Lists run finishes you can list the data from its default dataset(storage) via the API or you can preview the data directly on Apify Console.

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.

Joao Paulo

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

Ofac Sdn Scraper

chimerical_quicklime/ofac-sdn-scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Khrystyna Skotte

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

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Ken M

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 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 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.