OFAC SDN Watchlist Scraper

Scrape the OFAC SDN sanctions list — sanctioned entities, aliases, programs and listing dates. Watchlist data for your compliance program.

Factual public records — not financial, investment or compliance advice. Screening data is provided as-is for your own compliance program.

📊 Sample Output

entity_name	entity_type	sanctioning_authority	program_name	ent_num	source_url
AEROCARIBBEAN AIRLINES	Entity	US_OFAC	CUBA	36	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36
ANGLO-CARIBBEAN CO., LTD.	Entity	US_OFAC	CUBA	173	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=173
BANCO NACIONAL DE CUBA	Entity	US_OFAC	CUBA	306	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=306
BOUTIQUE LA MAISON	Entity	US_OFAC	CUBA	424	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=424
CASA DE CUBA	Entity	US_OFAC	CUBA	475	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=475
CECOEX, S.A.	Entity	US_OFAC	CUBA	480	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=480

Real rows from run 2AAxctunVWn9HEmxp on build 0.0.7 (2026-09-25), unedited apart from masked emails/phones and shortened long text; fields the source does not publish are empty.

⚙️ Sample inputs

This is the Store example input — the same input Apify's automated check runs — so it is proven to return rows on the current build. Paste it into the input form, or send it through the API, CLI or a schedule:

{
  "entity_type": "all",
  "maxResults": 100
}

🔧 Input reference

Field	Type	Default	What it does
entity_search	string	""	Case-insensitive substring match against the entity name and any aliases. Leave empty to return all entries. Example: 'kalashnikov' or 'rosneft'.
sanctioning_program	string	""	Case-insensitive substring match against OFAC's program code (e.g. RUSSIA-EO14024, SDGT, IRAN, CUBA, NPWMD, TERRORISM). Leave empty for all programs.
entity_type	string (all, Individual, Entity, Vessel, Aircraft)	"all"	Restrict to a single OFAC entity type: Individual, Entity (companies/organizations), Vessel, Aircraft, or 'all' for no filter.
maxResults	integer	100	Maximum number of sanctioned entity records to return after filters are applied. Range 1-5000. Default 100.

🧾 JSON sample record

One real record from run 2AAxctunVWn9HEmxp (emails/phones masked, long text shortened):

{
  "entity_name": "AEROCARIBBEAN AIRLINES",
  "entity_aliases": [],
  "entity_type": "Entity",
  "sanctioning_authority": "US_OFAC",
  "program_name": "CUBA",
  "listed_date": null,
  "nationality": null,
  "country_of_origin": null,
  "address": null,
  "date_of_birth": null,
  "passport_number": null,
  "id_number": null,
  "title": null,
  "call_sign": null,
  "vessel_type": null,
  "vessel_tonnage": null,
  "vessel_grt": null,
  "vessel_flag": null,
  "vessel_owner": null,
  "remarks": null,
  "ent_num": "36",
  "source_url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36"
}

💰 Pricing

Event	Price (USD)	When it is charged
Actor Start (apify-actor-start)	$5e-05	Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).
Sanctioned entity (apify-default-dataset-item)	$0.05	Charged per sanctioned entity returned with name, aliases, type, program, dates, identifiers, and source URL.

Pay-per-event: you pay only for what the run delivers. A run that delivers nothing bills no result events (only the actor-start event, when the actor defines one). Example: a run that delivers 100 results costs 100 × $0.05 = $5.00 plus the start fee.

🔗 Related Actors

More from the NexGenData UK & Europe registries and regulators family:

• GLEIF LEI Entity Resolution — Reference Data API
• GLEIF New Legal Entity Monitor — New Company LEI Alerts API
• Norway Company Registry — Brønnøysund Data API
• Sanctions Delta Monitor — OFAC/UK/UN/EU Feed API
• UK Companies House Officers — Director Lookup API
• UK FCA Enforcement Register — Final Penalties API

13 more in this family on the NexGenData Store page.

⏰ Run this as a monitoring subscription (recommended)

Regulatory data is monitoring data. Schedule a weekly sweep (0 8 * * 1) and catch new entrys as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per entry (full output has 22 fields):

• entity_name — Entity name
• entity_aliases — Entity aliases
• entity_type — Entity type
• sanctioning_authority — Sanctioning authority
• program_name — Program name
• listed_date — Listed date
• nationality — Nationality
• country_of_origin — Country of origin
• address — Address
• date_of_birth — Date of birth

Pricing: $0.050 per entry (Pay-Per-Event) — about 20 entrys per $1.

🤖 Use with AI agents

Point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it and pull official records on demand.

Agentic payments (x402): Supports agentic payment via x402 — agents can call this actor with USDC, no API key required.

🔗 Related regulatory actors

Every major watchlist, one delta feed:

UN · EU · UK HMT · Delta Monitor (hub)

Financial enforcement: Fed Bank · FDIC Health · FINMA/MAS/SFC · CFTC · FTC Consumer

Global enforcement (cross-market): SEC Litigation (US) · Korea FSS · Japan FSA · Taiwan FSC · HK SFC · Singapore MAS · Australia ASIC

Agent front doors: Sanctions Compliance MCP · Banking Stability MCP

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Public official records and enforcement data, assembled for research and monitoring.