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⇱ Ofac Sdn Scraper · Apify

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Ofac Sdn Scraper

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Pricing

from $5.00 / 1,000 results

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0.0

(0)

Developer

👁 Khrystyna Skotte

Khrystyna Skotte

Maintained by Community

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Bookmarked

2

Total users

1

Monthly active users

a month ago

Last modified

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OFAC SDN List Scraper - Sanctioned Individuals, Entities, Vessels

Scrape the US Treasury OFAC SDN list (Specially Designated Nationals) or the full Consolidated list. Returns names, aliases, addresses, dates of birth, places of birth, citizenships, IDs, vessels, aircraft, sanctions programs. Used for compliance screening, KYC, and sanctions due diligence.

Quick start

Run with the default input — no configuration needed for the first try:

{
"list":"SDN",
"maxItems":10
}

Or trigger via the Apify API:

curl-X POST "https://api.apify.com/v2/acts/<USERNAME>~ofac-sdn-scraper/runs?token=YOUR_TOKEN"\
-H"Content-Type: application/json"\
-d'{}'

Input parameters

FieldTypeDefaultDescription
liststringSDNWhich OFAC list to scrape: SDN-only (Specially Designated Nationals) or Consolidated (SDN + sectoral, FSE, NS-PLC, etc).
entityTypestring_(empty)_Filter by entity type. Empty = all.
programstring_(empty)_Filter by program code (e.g. 'CYBER2', 'IRAN', 'RUSSIA-EO14024'). Empty = all.
maxItemsinteger10Maximum number of records to return.

Output fields

Each dataset record contains at least these fields:

FieldTypeDescription
entNumnumberEnt#
nametextName
sdnTypetextType
programtextProgram
titletextTitle
remarkstextRemarks

Plus a scrapedAt timestamp and any source-specific extra fields visible in the All fields view of the Apify console.

Pricing

Pay-per-event:

  • Actor start — $0.0500 per event. Charged when the actor starts
  • SDN record — $0.0200 per event. Charged per sanctioned entity scraped

How it works

This Actor calls the source's public web/API and parses the response. Results stream to the dataset and can be exported as JSON, CSV, Excel, or RSS via the Apify Console or API.

Use cases

  • Bulk research and lead generation
  • Feeding data warehouses, BI tools, or LLM/RAG pipelines
  • Scheduled monitoring of changes over time
  • Combining with other Apify Actors via Make, Zapier, n8n, or native Apify integrations

Compliance

Use this Actor only for purposes that comply with the source site's terms of service and applicable law. Respect rate limits. The author is not affiliated with the source.

Support

Questions, bugs, or feature requests — message the author via the Apify Console.

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