Find OFAC Sanctioned Individuals by Name
Search for individuals on the OFAC sanctions list by name. Retrieve detailed information including aliases, addresses, and nationalities.
Input
Output fields
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The OFAC Sanctions Scraper — SDN, Consolidated & AML Data Actor is ready to run with the inputs already set for "Find OFAC Sanctioned Individuals by Name". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Find OFAC Sanctioned Individuals by Name" task
The OFAC Sanctions Scraper — SDN, Consolidated & AML Data Actor will start running based on the input automatically. You can also change all the input fields, like sanctions list mode, entity type filter, and more, to match your specific use case.
Receive the "Find OFAC Sanctioned Individuals by Name" output
Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as UID, name, type, and more.
Integrate into your workflow
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Find OFAC Sanctioned Individuals by Name" task via API.
