Pricing

from $2.00 / 1,000 results

US Government Watchlist Screen (OFAC, BIS, State Dept)

Screen a name against the U.S. Government Consolidated Screening List (CSL): OFAC SDN + Consolidated + CMIC, BIS Entity / Denied Persons / Unverified / Military End-User, and State Dept Debarred / Nonproliferation. Fuzzy match returns each hit with its source list. Public-domain, no API keys.

Pricing

from $2.00 / 1,000 results

Rating

0.0

(0)

Developer

Griffin

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Lead generation

Business

Name to screen

name

Required

The person or business name to check against the U.S. Government Consolidated Screening List (CSL). Covers OFAC SDN, BIS Entity List, Denied Persons List, Unverified List, Military End-User, ITAR Debarred, Nonproliferation Sanctions, and more.

Type:string

Minimum match score (0–100)

minScore

Optional

Minimum fuzzy-match score threshold (0–100). Matches below this score are suppressed. Default 85 balances recall vs. false-positive rate.

Type:integer

Minimum:0

Maximum:100

Default:85

Include AKA / alias matching

includeAliases

Optional

When true, the query is also matched against alternate names (alt_names) on the CSL in addition to primary names.

Type:boolean

Default:true

Max results

maxResults

Optional

Cap on the number of matching records to return. Set lower to control per-run cost.

Type:integer

Minimum:1

Maximum:500

Default:100

Filter to specific source lists (optional)

lists

Optional

Optional list of source-list name substrings to restrict screening to (e.g. ["SDN", "Entity List"]). Leave empty to screen all lists. Case-insensitive substring match against the CSL source field.

Type:array

Default:

[]

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

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

Sanctions Screening API - OFAC Watchlist Name Check

veska/sanctions-pep-screener

Screen any person or company name against the official OFAC sanctions list and aliases. Returns matches with a confidence score. Free public data, fast, agent-ready.

Veska Tools

Sanctions & PEP Screening API: OFAC, EU, UK

reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk

Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.

Marcus AureliusII

OFAC SDN & Consolidated Sanctions Lists Scraper

compute-edge/ofac-sdn-sanctions-scraper

Extract US Treasury OFAC SDN and Consolidated sanctions lists with aliases, addresses, programs, and vessel data joined into clean JSON. Filter by name, program, type, or country for AML, KYC, sanctions screening, and trade compliance workflows.

Compute Edge

OFAC Sanctions List Crawler - SDN & Consolidated Lists

jungle_synthesizer/ofac-sanctions-crawler

Extract sanctioned entities from the US Treasury OFAC SDN and Consolidated Sanctions lists. Get names, aliases, addresses, ID documents, sanctions programs, and vessel data. Filter by entity type, program, country, or name. Built for KYC/AML compliance and sanctions screening.

BowTiedRaccoon

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

OFAC SDN List Scraper

crawlerbros/ofac-sdn-scraper

Scrape the US Treasury OFAC Specially Designated Nationals (SDN) list - the official US government sanctions database. Search or filter sanctioned individuals, entities, vessels, and aircraft by name, program, type, or country. Fully public XML source, no API key required.

Crawler Bros

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.