Pricing

Pay per usage

OFAC Non-SDN Consolidated Sanctions List Scraper

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

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Ashwin Prasad

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

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

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.

Example Input

{
  "keywords": ["russia"],
  "includeAliases": true,
  "includeAddresses": true,
  "maxResults": 100
}

Pricing Recommendation

Launch at $3 per 1,000 sanctions rows. Raise toward $5-$6 per 1,000 rows once the actor has repeat compliance usage or bundled demand with the OFAC SDN actor.

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