Denied Party Screening - US Consolidated List
Ready-to-run export of the US Consolidated Screening List: OFAC, BIS and State Department denied-party entries with names, addresses and programs.
Sanctions Screening List Change Monitor — CSL / OFAC Delta APImalonestar/consolidated-screening-list-delta
Change type
Delta comparable
Is baseline row
Changed fields
+28 fieldsTextNumberBooleanListObject
Input
Mode:full
Max results:800
Persist snapshot for next-run delta:true
Output fields
Change type
Delta comparable
Is baseline row
Changed fields
Name
Aliases
Source list
Source agency group
Type
Programs
Licence requirement
Licence policy
Standard order
Nationalities
Citizenships
Addresses
Dates of birth
Places of birth
Identifiers
Vessel type
Vessel flag
Vessel call sign
Federal Register notice
Start date
End date
Remarks
Source list URL
Source information URL
CSL entry count
Source lists present
Source lists missing
Delta baseline status
Sign up on Apify01
Create your Apify account to access the Sanctions Screening List Change Monitor — CSL / OFAC Delta API.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
