Sanctions Delta Monitor

Sanctions Delta Monitor is a NexGenData tool on Apify that returns new, removed and modified sanctioned entities since the last run from the OFAC, UK OFSI and UN Security Council lists.

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.

🤖 Use with AI agents

Structured JSON built for LLM and agent pipelines — point Claude, the OpenAI Agents SDK, an n8n flow or any MCP-aware client at it.

Sample agent prompt:

Check OFAC, UN and UK sanctions lists for any changes involving Gazprom or Sberbank since my last run.