Pricing

from $4.25 / 1,000 delivered sanctions screening rows

Sanctions Screening API

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Pricing

from $4.25 / 1,000 delivered sanctions screening rows

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0.0

(0)

Developer

Tim Zinin

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Monthly active users

2 days ago

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OFAC Sanctions Screening API: SDN Sanctions List Search, EU, UN

snow_leo_data/sanctions-screening-api

OFAC SDN, EU and UN sanctions screening in one feed: 26,633 entries, not the 19,388 US-only ones. Cross-list flags show who is listed by two or more. OFAC sanctions screening tool with OFAC SDN list search, EU sanctions list and UN sanctions list download, sanctions database for AML.

Snow Leo Data

OFAC Sanctions Screening & Export

straightforward_hydra/ofac-sanctions-screening

Screen names against the US OFAC sanctions lists (SDN + Consolidated) with alias-aware fuzzy matching, or export the full lists as structured data. Official public-domain data, no API key.

Dev D

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Thrifty Kiwi

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

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.

Thrifty Kiwi

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 Sanctions List Scraper

parseforge/ofac-sdn-consolidated-scraper

Scrapes the complete OFAC SDN sanctions list and returns each entity as a flat record with names, aliases, addresses, and sanctions programs. Export to CSV, JSON, Excel, or XML.

ParseForge

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

yadroo/sanctions-screen

Screen names of people, companies and vessels against the US OFAC SDN list and the EU consolidated sanctions list. Fuzzy matching with score, aliases, program, country, listing date. Bulk screening. Built for compliance agents. No API key.

Samat Makatov

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

OFAC SDN Sanctions List Scraper — Name Screening + Bulk Export

devilscrapes/ofac-sdn-sanctions-list-scraper

Screen names against the US Treasury OFAC SDN sanctions list with fuzzy alias matching, or bulk-export the parsed list filtered by program and entity type. Structured JSON, no OFAC CSV wrangling required.

DevilScrapes

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.