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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.

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from $8.00 / 1,000 results

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Kyle Maloney

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4 days ago

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Configure MCP server with OFAC Sanctions List Change Monitor — CSL Delta API (Keyless)

Get a ready-to-use configuration for your MCP client with the OFAC Sanctions List Change Monitor — CSL Delta API (Keyless) Actor preconfigured at mcp.apify.com?tools=malonestar/consolidated-screening-list-delta .

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

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.