OFAC Non-SDN Consolidated Sanctions List Scraper

Extract the official OFAC consolidated non-SDN sanctions lists into clean Apify dataset rows for restricted-party screening, export compliance, AML/KYC checks, and vendor due diligence.

This actor complements SDN screening by covering OFAC's consolidated non-SDN programs such as sectoral sanctions and other restriction lists.

Use it when your workflow needs official OFAC restriction data beyond the SDN list: sectoral sanctions, non-SDN sanctions programs, export compliance screening, and ongoing customer or vendor monitoring. The output is structured for dashboards, internal APIs, scheduled refresh jobs, and AI-agent/MCP workflows.

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{
  "keywords": ["russia"],
  "includeAliases": true,
  "includeAddresses": true,
  "maxResults": 25
}

The run returns up to 25 official non-SDN entries matching the name, program, country, ID, alias, address, or remarks. Remove keywords to retrieve the first current records.

What You Can Extract

• OFAC UID, name, list type, programs, countries, and remarks
• Aliases and alternate names
• Public address blocks when available
• Source URL and scrape timestamp
• Keyword-filtered subsets for fast compliance checks

Output Schema

Each paid dataset item is a matching sanctions record with uid, name, type, programs, countries, remarks, aliases, addresses, sourceUrl, and scrapedAt. Empty searches and operational diagnostics are written to the free RUN_SUMMARY key-value-store record, not billed as sanctions rows.

Common Use Cases

• Screen counterparties against OFAC non-SDN restrictions
• Refresh restricted-party lists for export compliance workflows
• Build vendor and customer monitoring dashboards
• Feed official non-SDN entries into risk scoring or AI-agent tools
• Pair with OFAC SDN data for broader US sanctions coverage
• Monitor sectoral sanctions and other restriction-list entries by keyword, country, entity, or program

Agent And Automation Use

The actor uses simple inputs and produces repeatable dataset rows with OFAC IDs, names, aliases, programs, countries, addresses, and source metadata. It can be scheduled for list refreshes or called by an AI agent that needs a clean restricted-party dataset before approving a supplier, customer, or transaction.

SEO Keywords

OFAC consolidated sanctions scraper, OFAC non-SDN list API, restricted party screening API, sectoral sanctions scraper, export compliance sanctions data, OFAC sanctions dataset, non-SDN sanctions API, OFAC restricted party list, sectoral sanctions data.

Pricing

Pay only for matching sanctions records at $3 per 1,000 rows. A 25-row validation run costs $0.075 in Actor charges, plus Apify platform usage. Empty searches do not create paid dataset rows.

Responsible Use

Use this official public data for legitimate compliance, due-diligence, monitoring, and research workflows. A name match is not a final sanctions determination. Apply appropriate fuzzy-matching controls and verify consequential decisions against OFAC's current source records and guidance.