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OFAC Sanctions Screening: SDN List Name Matching

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Screen a list of names against the OFAC SDN sanctions list. Each match carries a 0 to 100 score, match kind, programs, type, aliases and addresses. Filter by program or entity type, or dump the full list. Pulls the current files from treasury.gov on each run; no login, no API key.

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from $14.00 / 1,000 sdn match returneds

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vøiddo

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OFAC SDN Sanctions Screener — Name Matching

Screen any list of names against the OFAC SDN list — Specially Designated Nationals and Blocked Persons, the primary US sanctions list maintained by Treasury. ~13,000 entities. Joins sdn.csv + alt.csv + add.csv for full names, aliases, addresses.

Built for KYC / compliance / AML / sanctions screening workflows. No login, no API key — pulls fresh files from treasury.gov on each run.

Two modes

`screen` (default) — name matching

{
  "mode": "screen",
  "names": ["John Smith", "Acme Trading Co"],
  "minScore": 60
}

Output: one row per match per input name. Includes match score (0-100) for downstream thresholding.

`dump` — full list export

{ "mode": "dump" }

Output: one row per SDN entity. Use for ETL or building your own screening logic.

Inputs

input	default	notes
`mode`	`screen`	`screen` or `dump`.
`names`	`[]`	Required when `mode=screen`.
`minScore`	`60`	Drop matches below this. `100` = exact only.
`typesFilter`	all	Restrict by entity type: `Individual`, `Entity`, `Vessel`, `Aircraft`.
`programsFilter`	all	Restrict to specific OFAC programs: `IRAN`, `RUSSIA-EO14024`, `SDGT`, `NARCOTICS`, `CUBA`, etc.

Output schema

field	example
inputName	`John Smith` (screen mode only)
matchScore	`82` (screen mode only)
matchKind	`alt_name_substring`
matchedName	`Johnny Smith` (screen mode only)
entityNumber	`12345`
name	canonical SDN name
type	`Individual`
programs	`["IRAN", "SDGT"]`
title	(when present)
altNames	`[{"type": "aka", "name": "..."}, ...]`
addresses	`[{"address": "...", "cityState": "...", "country": "..."}]`
remarks	(when present)
vesselType	`Tanker` (when type=Vessel)
callSign	(when applicable)
tonnage	(when applicable)
vesselFlag	(when applicable)
vesselOwner	(when applicable)

Scoring

Deterministic, no ML:

Exact normalized name → 100
Exact alt-name → 95
Input is substring of name → 90
Name is substring of input → 80
Token overlap (Jaccard) → up to 75

Normalization: lowercase, strip punctuation, collapse whitespace.

What it doesn't do

No EU / UN / UK / Canada / OFSI lists — OFAC SDN only. Other US lists (SSI, Entity List, MEU, ...) and EU/UN will be separate actors.
No fuzzy / phonetic / NLP matching — deterministic scoring only.
No "false positive flag" — that's your analyst's call.

Maintained by

vøiddo studio — small independent shop.

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