UK Sanctions List Scraper
Pricing
Pay per usage
UK Sanctions List Scraper
Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.
Pricing
Pay per usage
Rating
0.0
(0)
Developer
Ashwin Prasad
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
2 days ago
Last modified
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Extract the current official UK Sanctions List from the FCDO CSV into clean Apify dataset rows for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.
This actor uses the current UK Sanctions List, not the retired OFSI consolidated list that closed on 28 January 2026.
It is designed for UK-focused compliance workflows that need official designation rows in a structured dataset: fintech onboarding, property and high-value dealer checks, trade compliance, vendor due diligence, legal research, and AI-agent/MCP screening tools.
What You Can Extract
- Unique ID, OFSI group ID, UN reference number, name fields, name type, and alias type
- Regime name and designation source
- Asset freeze, travel ban, and director disqualification indicators
- Other public designation information and raw CSV fields
- Source URL and scrape timestamp
Common Use Cases
- Screen customers, suppliers, contractors, and counterparties against UK sanctions
- Refresh compliance systems with official UK designation data
- Monitor changes in sanctions regimes for legal, fintech, crypto, property, and high-value dealer workflows
- Feed official UK sanctions records into KYC dashboards or AI agents
- Build UK sanctions datasets for procurement, marketplace trust and safety, and third-party risk teams
- Combine UK sanctions rows with OFAC, EU, and UN sanctions outputs for multi-jurisdiction screening
Agent And Automation Use
The actor has simple keyword and max-result inputs and returns structured rows suitable for scheduled compliance refreshes, internal risk APIs, RAG datasets, and Apify MCP tools. Use it when an agent needs official UK designation data rather than a generic web scrape.
SEO Keywords
UK sanctions list scraper, UK sanctions API, FCDO sanctions list CSV, UK sanctions screening, OFSI sanctions data, AML KYC UK sanctions, vendor due diligence UK, UK restricted party screening, UK sanctions dataset, FCDO sanctions API.
Example Input
{"keywords": ["russia"],"maxResults": 100}
Output
Each row contains the normalized designation record, unique ID, OFSI group ID, UN reference number, name fields, regime, designation source, asset-freeze/travel-ban/director-disqualification indicators, other public designation details, source URL, scrape timestamp, and raw CSV fields for auditability.
Responsible Use
Use this actor for public-record compliance, sanctions screening, AML/KYC, export controls, and third-party risk monitoring. Validate possible matches against official UK sources and your internal compliance process before taking action.
Pricing Recommendation
Launch at $3 per 1,000 sanctions rows. Increase toward $5-$6 per 1,000 rows when repeat compliance usage appears or when bundled with OFAC, EU, and UN sanctions actors.