CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls

Overview

Search the US Consolidated Screening List (CSL) for sanctions and export control compliance. Includes OFAC SDN, Entity List, Denied Persons, ITAR Debarred, and more. Features fuzzy name matching for compliance screening.

Features

• Search by keywords to find specific results
• Filter results by category or type
• Export data in JSON, CSV, or Excel formats
• Control output volume with configurable result limits

Use Cases

• Screen - Screen entities against sanctions and watchlists
• Build - Build compliance databases for due diligence
• Monitor - Monitor regulatory enforcement actions
• Track - Track compliance requirements across jurisdictions

Input Parameters

Parameter	Type	Description	Default
nameSearch	string	Name to search for (person, company, or vessel). Supports fuzzy matching for ...
fuzzyThreshold	number	How strict the fuzzy matching is. 0 = exact match only, 0.3 = strict fuzzy (d...	0.3
country	string	Filter by country code (e.g., 'RU' for Russia, 'IR' for Iran, 'CN' for China)
sourceList	string	Filter by source list	``
programType	string	Filter by sanctions program (e.g., 'RUSSIA', 'IRAN', 'CYBER', 'SDGT', 'UKRAINE')
entityType	string	Filter by type of entry	``
maxResults	integer	Maximum number of results to return	100

Output Example

Each result contains structured data like this:

{
  "name": "CSL Sanctions Screening Sample Item",
  "type": "Standard",
  "source": "Sample source",
  "programs": "Sample programs",
  "matchScore": 85.2
}

Pricing

This actor uses pay-per-result pricing:

• $0.001 per result
• $1.00 per 1,000 results

No monthly fees. You only pay for what you scrape. Apify Free plan includes $5/month in platform credits.

How to Run

Apify Console

1. Go to the CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls actor page
2. Configure your input parameters
3. Click Start and wait for the results
4. Download data in JSON, CSV, or Excel format

API

curl -X POST "https://api.apify.com/v2/acts/fortuitous_pirate~csl-sanctions-scraper/runs?token=YOUR_API_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{"maxResults": 10}'

Python SDK

from apify_client import ApifyClient

client = ApifyClient("YOUR_API_TOKEN")
run = client.actor("fortuitous_pirate/csl-sanctions-scraper").call(
    run_input={"maxResults": 10}
)

for item in client.dataset(run["defaultDatasetId"]).iterate_items():
    print(item)

Integration

Connect CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls with your existing tools and workflows:

• API access - Programmatic access via Apify API
• Webhooks - Get notified when scraping completes
• Scheduling - Set up recurring runs on any schedule
• Zapier / Make - Connect with 5,000+ apps via Apify integrations
• Python / Node.js SDKs - Native client libraries for easy integration