listed
OFAC Sanctions Screening Scraper - SDN List & AML API
Apify · published by scrapers_lat
APIFY
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.
APIFY STORE
Published by Scrapers Lat. Apify hosts the Actor. IQ.net has not run it.
Pay per event. See Apify for current pricing
Apify Store rating 5.0 from 1 reviews. This is the source average, not an IQ.net score.
1 users reported by Apify, including the publisher.
ATTRIBUTION
- apify · last seen 2026-09-24T03:21:04.012374Z · fetched 2026-09-24T03:21:04.012374Z · https://apify.com/store
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