Batch OFAC SDN sanctions screening for KYC and AML. Fuzzy match a list of entities, get confidence scores, aliases, addresses. API and MCP ready.
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Updated
Jun 18, 2026
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sdn-list
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The U.S. Treasury OFAC SDN (Specially Designated Nationals) sanctions list as clean JSON and CSV. 19,254 entries, rebuilt daily from OFAC's own export. No API key, no signup.
json csv open-data dataset compliance sanctions aml kyc ofac us-treasury sanctions-screening sdn-list
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Updated
Jul 28, 2026 - Python
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