Sanctions Delta Monitor

Monitor additions and removals across OFAC, UK OFSI, UN and EU sanctions lists — one delta feed 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

change_type	changes	entity_name	program	ids	source_url
removed	['removed']	ofac:40948	RUSSIA-EO14024	['40948']	https://sanctionslistservice.ofac.treas.gov/
removed	['removed']	ofac:51041	RUSSIA-EO14024	['51041']	https://sanctionslistservice.ofac.treas.gov/
removed	['removed']	ofac:33451	ETHIOPIA-EO14046	['33451']	https://sanctionslistservice.ofac.treas.gov/
removed	['removed']	ofac:33597	ETHIOPIA-EO14046	['33597']	https://sanctionslistservice.ofac.treas.gov/
removed	['removed']	ofac:33534	ETHIOPIA-EO14046	['33534']	https://sanctionslistservice.ofac.treas.gov/
removed	['removed']	ofac:33918	ETHIOPIA-EO14046	['33918']	https://sanctionslistservice.ofac.treas.gov/

Real rows from run ZAKKx607xbRappgDt on build 0.0.8 (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:

{
  "lists": [
    "ofac",
    "un",
    "uk"
  ],
  "mode": "delta",
  "watchlist": [],
  "fuzzy": false,
  "include_raw": false
}

🔧 Input reference

Field	Type	Default	What it does
lists	array	["ofac", "un", "uk"]	Which official lists to monitor: ofac (US Treasury SDN), un (UN Security Council), uk (UK OFSI).
mode	string (full, delta)	"delta"	delta = only what changed since the last run (first run per list creates a baseline). full = all current entries.
watchlist	array	[]	Only emit entities whose name or alias matches one of these names. Empty = monitor the entire list.
fuzzy	boolean	false	Also match near-spellings of watchlist names (opt-in).
since	string		ISO date. Reserved for date-scoped queries.
include_raw	boolean	false	Attach the raw parsed source record to each output row.
max_emit	integer	10000	Safety cap on rows per run (mainly relevant to full mode without a watchlist).

🧾 JSON sample record

One real record from run ZAKKx607xbRappgDt (emails/phones masked, long text shortened):

{
  "list": "ofac",
  "change_type": "removed",
  "changes": [
    "removed"
  ],
  "entity_name": "ofac:40948",
  "entity_type": "",
  "aliases": [],
  "program": "RUSSIA-EO14024",
  "ids": [
    "40948"
  ],
  "addresses": [],
  "nationalities": [],
  "source_url": "https://sanctionslistservice.ofac.treas.gov/",
  "matched_watch": null,
  "snapshot_date": "2026-09-25T04:04:02.374822+00:00"
}

💰 Pricing

Event	Price (USD)	When it is charged
List refresh (list-refresh)	$0.1	Charged per sanctions list processed in a run.
Sanctions change (sanctions-change)	$0.1	Charged per emitted added/removed/changed entity.

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 × $0.1 = $10.00 plus the start fee.

🔗 Related Actors

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

• GLEIF New Legal Entity Monitor — New Company LEI Alerts API
• Norway Company Registry — Brønnøysund Data API
• OFAC SDN Watchlist Scraper — Sanctions Data API
• UK Companies House Officers — Director Lookup API
• UK FCA Enforcement Register — Final Penalties API
• UK Find a Tender — Government Contract Alerts 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 changes as they post — an always-on official-records feed.

📊 What you get

Clean JSON, one record per change (full output has 13 fields):

• list — List
• change_type — Change type
• changes — Changes
• entity_name — Entity name
• entity_type — Entity type
• aliases — Aliases
• program — Program
• ids — Ids
• addresses — Addresses
• nationalities — Nationalities

Pricing: $0.100 per change (Pay-Per-Event) — about 10 changes 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:

OFAC SDN · UN · EU · UK HMT

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.