Pricing

from $19.00 / 1,000 results

OFAC SDN Sanctions List Scraper

Pull official records from Ofac Sdn Consolidated with identifiers, parties, dates, citations, dispositions, courts or agencies plus direct links to source documents. Built for legal research, compliance and investigative reporting. Run on demand or on a recurring schedule and feed every row into.

Pricing

from $19.00 / 1,000 results

Rating

0.0

(0)

Developer

ParseForge

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

⚖️ OFAC SDN Consolidated Scraper

🚀 Pull OFAC SDN Consolidated data in seconds. Pull the consolidated OFAC Specially Designated Nationals sanctions list with names, IDs, programs and aliases.

The OFAC SDN Consolidated Scraper turns the public OFAC feed into clean, structured rows you can route to a warehouse, dashboard or downstream pipeline. No login, no manual copy-paste.

It is built for analysts, researchers and product teams who need the same data the source publishes, only normalised and ready to query.

🎯 Target Audience	💡 Primary Use Cases
Researchers	Build longitudinal datasets for analysis
Compliance teams	Monitor regulated entities and filings
Journalists	Investigate public records at scale
Data analysts	Power BI dashboards and reports
Academic teams	Run quantitative studies on public data
Product teams	Embed live OFAC records into apps

📋 What the OFAC SDN Consolidated Scraper does

Queries OFAC for the latest records
Supports targeted filtering via the input parameters
Returns structured records with 8 fields, no scraping artifacts
Handles pagination automatically up to your maxItems limit
Cleans HTML entities and normalises dates and identifiers
Delivers results to the Apify dataset, ready to query

💡 Why it matters Public data sources rarely offer bulk access. This Actor turns the live source into a queryable dataset.

📊 Data fields

Each record includes: aliases, id, programs, remarks, results, scrapedAt, title, type. These field names come straight from the actor's dataset schema, so what you see here is what lands in your dataset.

⚠️ Good to Know: free accounts are capped at 10 items per run as a preview. Upgrade to a paid plan to unlock up to 1,000,000 items per run.

🚀 How to use

Create a free Apify account, includes $5 free credit
Open the OFAC SDN Consolidated Scraper actor page
Configure your input, set filters or leave defaults
Set maxItems (10 for a quick preview, higher for bulk pulls)
Click Run and wait for the dataset to populate
Review the dataset in the Apify console

🔗 Recommended Actors

Actor	Description
OurAirports Global Airport Database Scraper	Pull worldwide airport data with ICAO and IATA codes
FINRA BrokerCheck Scraper	Pull broker and firm registration data from FINRA
Hacker News Stories Scraper	Pull live Hacker News top stories with score and comments

💡 Pro Tip browse the complete ParseForge collection for more public-data scrapers.

⚠️ Disclaimer Independent tool, not affiliated with OFAC. Only publicly available data is collected.

🆘 Need Help?

If you hit a bug, have questions about setup, or need a scraper we haven't built yet, open our contact form or write to parseforge@protonmail.com. We also take on paid custom data projects.

For faster answers, join our Discord. It's the best place to get support and suggest new actors.

⚖️ Inter-American Court of Human Rights (IACHR) Cases Scraper

parseforge/iachr-corte-idh-cases-scraper

Monitor official records from Iachr Corte Idh Cases with identifiers, parties, dates, citations, dispositions, courts or agencies plus direct links to source documents. Trusted by legal research, compliance and investigative reporting. Run on demand or on a recurring schedule and feed every row i.

ParseForge

OFAC Sanctions Scraper — SDN & Consolidated Lists

thriftykiwi/ofac-sanctions-scraper

Fetch OFAC sanctions data — SDN list and consolidated sanctions. Returns structured entries with names, aliases, addresses, programs, and ID documents. Free, open data from treasury.gov. No API key required.

Thrifty Kiwi

OFAC Non-SDN Consolidated Sanctions List Scraper

neuton/ofac-consolidated-sanctions-list-scraper

Extract the official OFAC non-SDN consolidated sanctions lists for restricted-party screening, export compliance, AML/KYC, and vendor due diligence.

Ashwin Prasad

OFAC Sanctions List Export Scraper

automation-lab/ofac-sanctions-list-export-scraper

Export official OFAC SDN and consolidated sanctions lists with aliases, addresses, programs, and source metadata for AML/KYC workflows.

Stas Persiianenko

OFAC Sanctions Scraper - SDN Screening Data

benthepythondev/ofac-sanctions-scraper

Search the official US Treasury OFAC SDN data file for names, entity types, programs, vessel fields, remarks and source identifiers.

Ben

OFAC Sanctions Scraper (SDN & Consolidated Lists)

opendata-labs/ofac-sanctions-scraper

Scrape the official US Treasury OFAC sanctions lists (SDN & Consolidated) — sanctioned people, companies, vessels and aircraft with aliases, addresses, nationalities, DOBs and IDs, straight from OFAC's public export. Built for KYC, AML and sanctions screening.

Joao Paulo

OFAC Sanctions Scraper — SDN, Consolidated & AML Data

logiover/ofac-sanctions-scraper

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Logiover

Sanctions Screening — OFAC SDN + UN Consolidated

agoradelmediterraneo/sanctions-screening

Screen names against OFAC SDN (19,000+ sanctioned entities) and UN Consolidated sanctions lists in one call. Returns match score, program, entity type and list source. Essential for KYC and AML compliance workflows.

Agora

OFAC Sanctions Intelligence MCP

andrew_avina/ofac-sanctions-mcp

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

Andrew Avina

OFAC Sanctions List Screening Scraper (SDN)

scrapers_lat/ofac-sanctions-scraper

Download the US Treasury OFAC SDN and Consolidated sanctions lists. Get party names, aliases, sanctions programs, type, addresses, dates of birth, nationalities and passport or ID numbers for KYC and AML screening. Export to JSON, CSV or Excel.