OFAC SDN Sanctions List Scraper

Extract the official OFAC Specially Designated Nationals and Blocked Persons list into clean Apify dataset rows for sanctions screening, AML checks, KYC workflows, export compliance, vendor onboarding, and third-party risk monitoring.

This actor is built for teams that need an API-ready OFAC SDN dataset without maintaining their own XML parser or sanctions-list refresh job. It works well as a scheduled compliance monitor, a one-off restricted-party lookup, or an AI-agent/MCP tool that pulls official sanctions records into a downstream risk workflow.

What You Can Extract

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

Common Use Cases

• Screen customers, suppliers, vessels, counterparties, and vendors
• Build AML/KYC monitoring pipelines
• Refresh sanctions datasets for compliance dashboards
• Feed official sanctions entries into internal risk systems or AI agents
• Enrich CRM, procurement, fintech, marketplace, crypto, logistics, and trade-compliance workflows with official SDN records
• Run keyword-filtered checks for countries, names, vessels, entities, or programs before onboarding a counterparty

Agent And Automation Use

The actor accepts simple keyword and result-limit inputs, returns structured dataset rows, and can be scheduled on Apify. That makes it suitable for compliance agents that need to refresh an OFAC SDN list, check a specific name or country, or join sanctions rows into a due-diligence pipeline.

Use it with the related OFAC non-SDN, UK, EU, and UN sanctions actors when you need broader restricted-party coverage.

SEO Keywords

OFAC SDN scraper, OFAC sanctions list API, SDN list scraper, sanctions screening API, AML sanctions data, KYC sanctions dataset, vendor due diligence sanctions, restricted party screening, Specially Designated Nationals API, OFAC SDN dataset.

Example Input

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

Output

Each row contains normalized OFAC UID, subject name, entity type, programs, countries, aliases, public addresses when available, remarks, source URL, scrape timestamp, and raw source fields for auditability. Export as JSON, CSV, Excel, or consume directly from the Apify API for restricted-party screening pipelines.

Responsible Use

Use this actor as an official public-record feed for AML/KYC, trade compliance, vendor due diligence, and risk monitoring. Validate high-risk matches against OFAC and your internal compliance process before taking action.

Pricing Recommendation

Launch at $3 per 1,000 sanctions rows. This is an official low-cost feed with strong compliance buyer intent, so increase toward $5-$6 per 1,000 rows after repeat usage appears.