Pricing

from $0.50 / 1,000 sanctions records

Try for free

Go to Apify Store

UK HM Treasury Sanctions Scraper

Try for free

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

Rating

0.0

(0)

Developer

Muhammad Afzal

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Automation

Other

You can access the UK HM Treasury Sanctions Scraper 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 API & Integrations in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = {}
9
10# Run the Actor and wait for it to finish
11run = client.actor("muhammadafzal/uk-hm-treasury-sanctions-scraper").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
15for item in client.dataset(run.default_dataset_id).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

UK Sanctions List CSV Scraper API in Python

The Apify API client for Python is the official library that allows you to use UK HM Treasury Sanctions Scraper API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

UK HM Treasury Sanctions Scraper API in JavaScript

UK HM Treasury Sanctions Scraper API through CLI

UK HM Treasury Sanctions Scraper OpenAPI definition

UK HM Treasury Sanctions Scraper API

UK HM Treasury Sanctions Scraper

parseforge/uk-hmt-sanctions-scraper

Scrapes the UK HM Treasury OFSI consolidated financial sanctions list. Returns each individual or entity target as a flat row with designation details, regime, and group type. Filter by group type and optional regime text.

ParseForge

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist)

scrapers_lat/un-uk-sanctions-screening-scraper

Browse or screen names against the UN Security Council and UK OFSI (HM Treasury) consolidated sanctions lists. Persons, entities and vessels with aliases, DOB, nationalities, IDs, regime and listing dates. LIST and SCREEN (fuzzy name match) modes for AML/KYB.

Scrapers Lat

UK HMT Financial Sanctions List Tracker API

nexgendata/uk-hmt-financial-sanctions-tracker

Track the UK HM Treasury OFSI consolidated financial sanctions list. Returns normalized JSON with names, aliases, type, regime, dates, passport/ID, IMO, and addresses for AML/KYC, UK banks, and trade finance.

NexGenData

UK Companies House Search

ryanclinton/uk-companies-house

Search the official UK Companies House registry for company profiles, directors, officers, filing history, and registered addresses.

Ryan Clinton

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

Sanctions & Watchlist Screening Scraper: OFAC + UK

scrapemint/sanctions-watchlist-scraper

Download and screen official government sanctions lists: OFAC SDN and Consolidated (US Treasury) and UK HMT. List mode returns filterable entities with aliases, addresses and sanction programs; screen mode checks your names against every list. Keyless, fresh each run, no API key.

Ken M

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

whetstonetools/ofac-sanctions-screen

Screen a name across five official sources in one call: US Consolidated Screening List (OFAC/BIS/State), SAM.gov federal debarment exclusions (~168k records), UN Security Council, EU Consolidated, and UK Sanctions List. Fuzzy matching, per-hit source + jurisdiction tags. No API keys.

Griffin

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.

Tagada Data

Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions

jungle_synthesizer/sanctions-screening-scraper

Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.

BowTiedRaccoon

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.