OFAC Sanctions -- SDN List Data

To download and search OFAC SDN list data, this Skill fetches public CSV feeds from the US Treasury and enables entity name search, program filtering, and country filtering for compliance checks. It parses the data locally for quick investigations.

The best way to export OFAC sanctions screening results to CSV or JSON is by using this Skill's built-in export functionality. After querying the SDN list data, you can output normalized results and summaries directly for dashboards, audits, or risk reporting.

You do not need an API key to retrieve OFAC SDN data. The Skill uses the Python requests library to fetch public CSV feeds directly from treasury.gov without requiring authentication, simplifying automated sanctions data retrieval.

You can use Python to automate OFAC sanctions list filtering by country. The Skill exposes a Python API and CLI that accepts country and program parameters, allowing you to programmatically query downloaded SDN CSV data for targeted screening.

The supported OFAC sanctions files for data retrieval include sdn.csv, add.csv, and alt.csv. The Skill downloads and parses these specific public CSV feeds from the US Treasury to consolidate access to Specially Designated Nationals and additional sanctions designation data.