UK HM Treasury Sanctions Scraper avatar

UK HM Treasury Sanctions Scraper

Pricing

from $0.50 / 1,000 sanctions records

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UK HM Treasury Sanctions Scraper

UK HM Treasury Sanctions Scraper

Extract official UK Sanctions List records for compliance research, screening, and due diligence. Search by name, identifier, regime, designation type, sanctions measure, or entity type, and receive structured names, aliases, reasons, addresses, dates, identifiers, and ship details.

Pricing

from $0.50 / 1,000 sanctions records

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Developer

Muhammad Afzal

Muhammad Afzal

Maintained by Community

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2

Total users

1

Monthly active users

a day ago

Last modified

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Download and filter the official UK Sanctions List CSV for sanctions compliance research, screening workflows, due diligence, and regulatory data pipelines. The list is published by the UK government and is now the current source for UK sanctions designations; the former HM Treasury/OFSI Consolidated List closed on 28 January 2026.

What it extracts

Each dataset record contains the UK Unique ID, names and aliases, regime, designation type, sanctions imposed, source, statement of reasons, addresses, nationality, identifiers, dates, contact details, and ship details when supplied by the source. Repeated rows are retained when they represent different source details, and exact duplicate records are removed.

Input

Use searchTerm for a case-insensitive search across names, IDs, addresses and related fields. Use exact-match arrays for uniqueIds, regimes, designationTypes, sanctionsImposed, or entityTypes. maxResults defaults to 100 and is capped at 5,000. An empty filter downloads and returns the first unique records from the current list.

Output

Records are written to the default dataset. A SUMMARY key-value record reports the source report date, source row count, matched count, result count, filters, and warnings.

{
"searchTerm": "Russia",
"designationTypes": ["Entity"],
"maxResults": 25
}

Pay per event

EventPriceUnit
Actor start$0.00005One run
Sanctions record$0.0005One unique dataset record

For example, a run returning 25 records costs up to $0.01255 in event charges, excluding any platform usage charged by Apify under the account’s current pricing configuration.

Source, reliability, and limitations

The Actor makes one respectful request to the static government CSV and retries transient failures up to two times. It does not log in, bypass access controls, or use third-party sanctions data. A failed download is reported as FAILED; a successful download with no matches is reported as EMPTY. The data is informational and must not be treated as legal advice or as a substitute for applicable UK sanctions guidance and due diligence.

Source: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv

License and compliance

The source is published under the UK Open Government Licence unless otherwise stated. Review the source terms, current UK sanctions guidance, and your own legal/compliance obligations before using the output for decisions.

Use cases

  • Schedule repeatable collection and export results to downstream workflows.
  • Run a one-off research job and export the structured result as JSON, CSV, Excel, XML, or RSS from Apify.
  • Schedule the same input to monitor changes over time and send completed datasets to a webhook or integration.
  • Feed schema-shaped records into a database, spreadsheet, BI tool, or AI workflow with the source URL retained for verification.

Run UK HM Treasury Sanctions Scraper with the Apify API

import { ApifyClient } from 'apify-client';
const client = new ApifyClient({ token: process.env.APIFY_TOKEN });
const run = await client.actor('muhammadafzal/uk-hm-treasury-sanctions-scraper').call({
"searchTerm": "",
"uniqueIds": [],
"regimes": [],
"designationTypes": [],
"sanctionsImposed": [],
"entityTypes": [],
"maxResults": 100,
"requestDelayMs": 250
});
const { items } = await client.dataset(run.defaultDatasetId).listItems();
console.log(items);

You can also run the Actor from Apify Console, schedules, webhooks, the REST API, Make, Zapier, n8n, or the hosted Apify MCP server.

Support

When reporting a problem, include the Actor run ID, a redacted input, the expected result, and a small public example URL when applicable. Do not post API tokens, cookies, credentials, or personal data in an issue.

Frequently asked questions

Can I schedule UK HM Treasury Sanctions Scraper?

Yes. Use an Apify schedule to run the same saved input at a chosen interval, then connect a webhook or integration to process the dataset when the run finishes.

How should I test a new input?

Begin with the prefilled example or a small limit. Confirm that the output fields, source coverage, runtime, and live charges match your workflow before increasing the scope.

How do I export the results?

Open the run's default dataset in Apify Console and export JSON, CSV, Excel, XML, or RSS. Applications can retrieve the same records through the Apify API client or REST dataset endpoint.

Can an AI agent call this Actor?

Yes. Add muhammadafzal/uk-hm-treasury-sanctions-scraper through the hosted Apify MCP server or call it through the API. The Actor's input and dataset schemas help agents construct valid requests and interpret returned records.