OFAC Sanctions Screening Scraper - SDN List & AML API

Finance OFAC U.S. Treasury SDN List Consolidated List (UK/UN/EU sanctions consolidated list)

OFAC sanctions screening and SDN list search, no API key. Fuzzy-match names against the US Treasury SDN and Consolidated lists and export sanctioned entities: aliases, programs, addresses, DOBs, IDs, crypto wallets, emails and vessels for AML and KYC. JSON, CSV, Excel.

Publisher description, verbatim

Last 7 dayson this actor

1new rival on OFAC

Each one reaches followers by email the morning after.Follow this actor

Key figures18 readings

Price / 1k$12.00per 1,000 results

Users / 30d0→ 0 over 18 readings

Users, all time1→ 0 over 18 readings

Runs / 30d29↓ 1 over 18 readings

Runs / user / mo—runs per monthly user

Standing

#6of 6

on OFAC, by users in the last 30 days among actors classified to this platform.

Recorded changes

No price, README, schema or grade changes in the last 30 days · followers get the next one by email.

What the reviews say

1 rating — too few to summarize. We do not read themes off 1 data point; the stars above are all anyone has.

History

18 readings since 2026-09-08

Users / 30d18 readings

Users, all time18 readings

Runs / 30d18 readings

Standing18 readings

Alternatives on OFAC

The actors either side of #6 of 6, ranked by users in the last 30 days. Same platform, adjacent adoption — the comparable set.

all 6 on OFAC →

Sort

#	Actor	Grade	Price / 1k	Users /30d	Success	Rating	Age	Fresh
1	Counterparty Due Diligence MCPred.cars	—	FREEfree	22 total	—	—	4m	aging
2	Sanctions Screening — EU, UN, OFAC & UK Watchlistsdalbian	—	EVT$10.00 /1k name-screened	12 total	—	—	7d	fresh
3	AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)haketa	—	RES$3.00 /1k	12 total	—	—	3m	aging
4	OFAC Non-SDN Consolidated Sanctions List Scraperneuton	—	RES$3.00 /1k	12 total	—	—	2m	aging
5	US Consolidated Screening List Scraper (OFAC, Entity List)scrapers_lat	—	RES$12.00 /1k	12 total	—	—	3m	fresh
6	OFAC Sanctions Screening Scraper - SDN List & AML APIscrapers_lat	—	RES$12.00 /1k	01 total	—	5.0 (1)	3m	fresh	This

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.