Pricing

Pay per event

OFAC Sanctions List Export Scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Pricing

Pay per event

Rating

0.0

(0)

Developer

Stas Persiianenko

Actor stats

Bookmarked

Total users

Monthly active users

13 days ago

Last modified

Categories

Business

uid

Optional

Official OFAC unique identifier for the sanctions record.

Type:string | null

Example:12345

list

Optional

OFAC list containing the record.

Type:string | null

Example:sdn

Options:

sdnconsolidated

sourceListName

Optional

Human-readable name of the source sanctions list.

Type:string | null

Example:Specially Designated Nationals (SDN)

name

Optional

Primary name of the sanctioned person, organization, vessel, or aircraft.

Type:string | null

Example:Example Trading Company

entityType

Optional

Type of sanctioned entity when supplied by the source.

Type:string | null

Example:Entity

programs

Optional

OFAC sanctions program tags associated with the record.

Type:string[] | null

Example:

[
  "GLOMAG"
]

title

Optional

Title or position associated with the record.

Type:string | null

Example:Director

callSign

Optional

Call sign supplied for a vessel or aircraft.

Type:string | null

Example:EXAMPLE1

vesselType

Optional

Type of vessel supplied by OFAC.

Type:string | null

Example:Cargo vessel

tonnage

Optional

Vessel tonnage supplied by OFAC.

Type:string | null

Example:12000

grossRegisteredTonnage

Optional

Gross registered tonnage supplied by OFAC.

Type:string | null

Example:9500

vesselFlag

Optional

Flag or country associated with a vessel.

Type:string | null

Example:Example country

vesselOwner

Optional

Owner associated with a vessel.

Type:string | null

Example:Example Shipping Company

remarks

Optional

Additional notes supplied with the sanctions record.

Type:string | null

Example:Additional source information.

aliases

Optional

Alternate names associated with the sanctions record.

Type:object[] | null

Example:

[
  {
    "aliasId": "12345-1",
    "type": "alias",
    "name": "Example Holdings"
  }
]

aliasCount

Optional

Number of aliases associated with the record.

Type:number | null

Example:2

addresses

Optional

Addresses associated with the sanctions record.

Type:object[] | null

Example:

[
  {
    "addressId": "12345-1",
    "fullAddress": "100 Example Street, Example City, EX 10000"
  }
]

addressCount

Optional

Number of addresses associated with the record.

Type:number | null

Example:1

sourceUrls

Optional

URLs of the source exports used for the record.

Type:string[] | null

Example:

[
  "https://example.com/ofac-source"
]

sourceDigest

Optional

Digest or entity tag identifying the source export version.

Type:string | null

Example:example-source-digest

sourceLastModified

Optional

Last-Modified timestamp supplied for the source export.

Type:string | null

Example:Wed, 15 Jan 2025 12:00:00 GMT

scrapedAt

Optional

UTC timestamp when the Actor processed the record.

Type:string | null

Example:2025-01-15T12:00:00.000Z

rawFields

Optional

Raw source fields included when the debug option is enabled.

Type:string[] | null

Example:

[
  "example raw source record"
]

Other properties may be included.

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