emperor-mew/ofac-sanctions

OFAC Specially Designated Nationals (SDN)

US Treasury OFAC sanctions list. Every individual or entity barred from US-person transactions. Includes primary names + AKA / FKA aliases. ~19,680 entries + 30,478 aliases.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

• API endpoint: https://api.ai-analytics.org/api/v1/sanctions/check
• Dataset landing page: https://api.ai-analytics.org/datasets/ofac-sanctions
• DataCatalog (JSON-LD): https://api.ai-analytics.org/.well-known/dataset.json
• DCAT-US (data.gov-compatible): https://api.ai-analytics.org/data.json

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/sanctions/check?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/ofac-sanctions'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

• Agency: US Department of the Treasury / OFAC
• Primary source: https://sanctionslistservice.ofac.treas.gov/
• License: CC0 1.0 Universal (derived data). Underlying federal works are US public domain under 5 USC 105 / 17 USC 105.
• Update cadence: Per agency (most refresh daily via Cloudflare Cron Trigger)

Keywords

OFAC, sanctions, SDN, AKA, compliance, KYC

Citation

@misc{ai_analytics_ofac_sanctions_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/ofac-sanctions},
  note   = {Derived from US Department of the Treasury / OFAC. License: CC0 1.0.}
}

Related

• Full data catalog (100 datasets)
• Unified compliance screening (30+ enforcement lists)
• Cross-vertical entity timeline
• OpenAPI 3.1 spec
• llms.txt for AI agents

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Maintained by AI Analytics. Data is CC0; please cite the upstream agency.