# OFAC Non-SDN Consolidated Sanctions List Scraper (`neuton/ofac-consolidated-sanctions-list-scraper`) Actor Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence. - **URL**: https://apify.com/neuton/ofac-consolidated-sanctions-list-scraper.md - **Developed by:** [Ashwin Prasad](https://apify.com/neuton) (community) - **Categories:** Business, AI, Automation - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks - **User rating**: No ratings yet ## Pricing Pay per usage This Actor is paid per platform usage. The Actor is free to use, and you only pay for the Apify platform usage, which gets cheaper the higher subscription plan you have. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-usage ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js/docs.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python/docs.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## 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. ### 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 ```json { "keywords": ["russia"], "includeAliases": true, "includeAddresses": true, "maxResults": 100 } ```` ### Pricing Recommendation Launch at $3 per 1,000 sanctions rows. Raise toward $5-$6 per 1,000 rows once the actor has repeat compliance usage or bundled demand with the OFAC SDN actor. # Actor input Schema ## `keywords` (type: `array`): Optional names, programs, countries, or IDs to match. Empty returns the first rows. ## `includeAliases` (type: `boolean`): Include OFAC alias and alternate-name data in each result row. ## `includeAddresses` (type: `boolean`): Include public OFAC address blocks in each result row. ## `maxResults` (type: `integer`): Maximum matching sanctions entries to return. ## Actor input object example ```json { "keywords": [ "russia" ], "includeAliases": true, "includeAddresses": true, "maxResults": 100 } ``` # Actor output Schema ## `results` (type: `string`): No description # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = {}; // Run the Actor and wait for it to finish const run = await client.actor("neuton/ofac-consolidated-sanctions-list-scraper").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = {} # Run the Actor and wait for it to finish run = client.actor("neuton/ofac-consolidated-sanctions-list-scraper").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{}' | apify call neuton/ofac-consolidated-sanctions-list-scraper --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=neuton/ofac-consolidated-sanctions-list-scraper", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "OFAC Non-SDN Consolidated Sanctions List Scraper", "description": "Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.", "version": "1.0", "x-build-id": "w6l4gQ9Dq09miHQTn" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/neuton~ofac-consolidated-sanctions-list-scraper/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-neuton-ofac-consolidated-sanctions-list-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/neuton~ofac-consolidated-sanctions-list-scraper/runs": { "post": { "operationId": "runs-sync-neuton-ofac-consolidated-sanctions-list-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/neuton~ofac-consolidated-sanctions-list-scraper/run-sync": { "post": { "operationId": "run-sync-neuton-ofac-consolidated-sanctions-list-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "keywords": { "title": "Keywords", "type": "array", "description": "Optional names, programs, countries, or IDs to match. Empty returns the first rows.", "default": [ "russia" ], "items": { "type": "string" } }, "includeAliases": { "title": "Include aliases", "type": "boolean", "description": "Include OFAC alias and alternate-name data in each result row.", "default": true }, "includeAddresses": { "title": "Include addresses", "type": "boolean", "description": "Include public OFAC address blocks in each result row.", "default": true }, "maxResults": { "title": "Max results", "minimum": 1, "maximum": 5000, "type": "integer", "description": "Maximum matching sanctions entries to return.", "default": 100 } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```