Pricing

from $8.00 / 1,000 results

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

Sanctions screening list change monitor. Diffs the US Trade.gov Consolidated Screening List (OFAC SDN/Non-SDN, BIS Entity/Denied/Unverified/MEU, State DDTC/ISN) against the last run and emits added/removed/modified entries with field-level changes. Keyless. Monitoring tool, not compliance advice.

Pricing

from $8.00 / 1,000 results

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0.0

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Developer

Kyle Maloney

Actor stats

Bookmarked

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Monthly active users

4 days ago

Last modified

Categories

Lead generation

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Agents

You can access the Sanctions Screening List Change Monitor — CSL / OFAC Delta API programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1import { ApifyClient } from 'apify-client';
2
3// Initialize the ApifyClient with your Apify API token
4// Replace the '<YOUR_API_TOKEN>' with your token
5const client = new ApifyClient({
6    token: '<YOUR_API_TOKEN>',
7});
8
9// Prepare Actor input
10const input = {
11    "mode": "full",
12    "maxResults": 100
13};
14
15// Run the Actor and wait for it to finish
16const run = await client.actor("malonestar/consolidated-screening-list-delta").call(input);
17
18// Fetch and print Actor results from the run's dataset (if any)
19console.log('Results from dataset');
20console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
21const { items } = await client.dataset(run.defaultDatasetId).listItems();
22items.forEach((item) => {
23    console.dir(item);
24});
25
26// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

OFAC Sanctions List Change Monitor — CSL Delta API (Keyless) API in JavaScript

The Apify API client for JavaScript is the official library that allows you to use Sanctions Screening List Change Monitor — CSL / OFAC Delta API API in JavaScript or TypeScript, providing convenience functions and automatic retries on errors.

Install the apify-client

$npm install apify-client

Other API clients include:

Sanctions Screening List Change Monitor — CSL / OFAC Delta API API in Python

Sanctions Screening List Change Monitor — CSL / OFAC Delta API API through CLI

Sanctions Screening List Change Monitor — CSL / OFAC Delta API OpenAPI definition

Sanctions Screening List Change Monitor — CSL / OFAC Delta API API

OFAC SDN Monitor

josrade/ofac-sdn-monitor

Screen names against official OFAC SDN and Consolidated Sanctions data. The Actor calls the OFAC SDN Monitor API and writes one screening response per name to the default dataset.

jts

US Consolidated Screening List Scraper (OFAC, Entity List)

scrapers_lat/trade-screening-list-scraper

Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.

Scrapers Lat

Csl Sanctions Scraper

fortuitous_pirate/csl-sanctions-scraper

CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.

Scrapers Lat

5.0

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

Sanctions Change Tracker

taroyamada/sanctions-change-digest

Automate OFAC compliance checks by extracting daily additions and removals from the SDN list. Generate precise JSON diffs for counterparty screening.

naoki anzai

OFAC SDN Watchlist Scraper — Sanctions Data API

nexgendata/ofac-sdn-watchlist-scraper

Scrape the US Treasury OFAC SDN list. Returns normalized JSON with names, aliases, type, program, dates, passport/ID, and addresses for AML/KYC, bank screening, payment compliance, and trade compliance.

NexGenData

US Government Watchlist Screen (OFAC, BIS, State Dept)

whetstonetools/ofac-sanctions-screen

Screen a name against the U.S. Government Consolidated Screening List (CSL): OFAC SDN + Consolidated + CMIC, BIS Entity / Denied Persons / Unverified / Military End-User, and State Dept Debarred / Nonproliferation. Fuzzy match returns each hit with its source list. Public-domain, no API keys.

Griffin

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.