Denied Party Screening - US Consolidated List

Created by

Kyle Maloney

Actor

Sanctions Screening List Change Monitor — CSL / OFAC Delta API

Ready-to-run export of the US Consolidated Screening List: OFAC, BIS and State Department denied-party entries with names, addresses and programs.

Try for free

Sanctions Screening List Change Monitor — CSL / OFAC Delta APImalonestar/consolidated-screening-list-delta

Change type

Delta comparable

Is baseline row

Changed fields

+28 fields

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

How it works

Sign up on Apify or log in

The Sanctions Screening List Change Monitor — CSL / OFAC Delta API Actor is ready to run with the inputs already set for "Denied Party Screening - US Consolidated List". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Denied Party Screening - US Consolidated List" task

The Sanctions Screening List Change Monitor — CSL / OFAC Delta API Actor will start running based on the input automatically. You can also change all the input fields, like mode, max results, and more, to match your specific use case.

Receive the "Denied Party Screening - US Consolidated List" 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 change type, delta comparable, is baseline row, 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 "Denied Party Screening - US Consolidated List" task via API.