# Csl Sanctions Scraper (`quarterly_jingo/csl-sanctions-scraper`) Actor - **URL**: https://apify.com/quarterly\_jingo/csl-sanctions-scraper.md - **Developed by:** [Petey Boy](https://apify.com/quarterly_jingo) (community) - **Categories:** Lead generation, Automation, Developer tools - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks - **User rating**: No ratings yet ## Pricing Pay per usage This Actor is paid per platform usage. The Actor is free to use, and you only pay for the Apify platform usage, which gets cheaper the higher subscription plan you have. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-usage ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README ## CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls ### Overview Search the US Consolidated Screening List (CSL) for sanctions and export control compliance. Includes OFAC SDN, Entity List, Denied Persons, ITAR Debarred, and more. Features fuzzy name matching for compliance screening. ### Features - Search by keywords to find specific results - Filter results by category or type - Export data in JSON, CSV, or Excel formats - Control output volume with configurable result limits ### Use Cases - **Screen** - Screen entities against sanctions and watchlists - **Build** - Build compliance databases for due diligence - **Monitor** - Monitor regulatory enforcement actions - **Track** - Track compliance requirements across jurisdictions ### Input Parameters | Parameter | Type | Description | Default | |-----------|------|-------------|---------| | `nameSearch` | string | Name to search for (person, company, or vessel). Supports fuzzy matching for ... | | | `fuzzyThreshold` | number | How strict the fuzzy matching is. 0 = exact match only, 0.3 = strict fuzzy (d... | `0.3` | | `country` | string | Filter by country code (e.g., 'RU' for Russia, 'IR' for Iran, 'CN' for China) | | | `sourceList` | string | Filter by source list | `` | | `programType` | string | Filter by sanctions program (e.g., 'RUSSIA', 'IRAN', 'CYBER', 'SDGT', 'UKRAINE') | | | `entityType` | string | Filter by type of entry | `` | | `maxResults` | integer | Maximum number of results to return | `100` | ### Output Example Each result contains structured data like this: ```json { "name": "CSL Sanctions Screening Sample Item", "type": "Standard", "source": "Sample source", "programs": "Sample programs", "matchScore": 85.2 } ```` ### Pricing This actor uses pay-per-result pricing: - **$0.001** per result - **$1.00** per 1,000 results No monthly fees. You only pay for what you scrape. [Apify Free plan](https://apify.com/pricing) includes $5/month in platform credits. ### How to Run #### Apify Console 1. Go to the [CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls](https://apify.com/fortuitous_pirate/csl-sanctions-scraper) actor page 2. Configure your input parameters 3. Click **Start** and wait for the results 4. Download data in JSON, CSV, or Excel format #### API ```bash curl -X POST "https://api.apify.com/v2/acts/fortuitous_pirate~csl-sanctions-scraper/runs?token=YOUR_API_TOKEN" \ -H "Content-Type: application/json" \ -d '{"maxResults": 10}' ``` #### Python SDK ```python from apify_client import ApifyClient client = ApifyClient("YOUR_API_TOKEN") run = client.actor("fortuitous_pirate/csl-sanctions-scraper").call( run_input={"maxResults": 10} ) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) ``` ### Integration Connect CSL Sanctions Screening - OFAC SDN, Entity List, Export Controls with your existing tools and workflows: - **API access** - Programmatic access via [Apify API](https://docs.apify.com/api/v2) - **Webhooks** - Get notified when scraping completes - **Scheduling** - Set up recurring runs on any schedule - **Zapier / Make** - Connect with 5,000+ apps via [Apify integrations](https://apify.com/integrations) - **Python / Node.js SDKs** - Native client libraries for easy integration # Actor input Schema ## `nameSearch` (type: `string`): Name to search for (person, company, or vessel). Supports fuzzy matching for misspellings and transliterations. ## `fuzzyThreshold` (type: `number`): How strict the fuzzy matching is. 0 = exact match only, 0.3 = strict fuzzy (default), 0.5 = moderate fuzzy, 0.7 = loose matching. ## `country` (type: `string`): Filter by country code (e.g., 'RU' for Russia, 'IR' for Iran, 'CN' for China) ## `sourceList` (type: `string`): Filter by source list ## `programType` (type: `string`): Filter by sanctions program (e.g., 'RUSSIA', 'IRAN', 'CYBER', 'SDGT', 'UKRAINE') ## `entityType` (type: `string`): Filter by type of entry ## `maxResults` (type: `integer`): Maximum number of results to return ## Actor input object example ```json { "fuzzyThreshold": 0.3, "sourceList": "", "entityType": "", "maxResults": 10 } ``` # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = { "nameSearch": "" }; // Run the Actor and wait for it to finish const run = await client.actor("quarterly_jingo/csl-sanctions-scraper").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = { "nameSearch": "" } # Run the Actor and wait for it to finish run = client.actor("quarterly_jingo/csl-sanctions-scraper").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{ "nameSearch": "" }' | apify call quarterly_jingo/csl-sanctions-scraper --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=quarterly_jingo/csl-sanctions-scraper", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Csl Sanctions Scraper", "description": "", "version": "1.0", "x-build-id": "HFAEIvUbr7xl5Bfik" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/quarterly_jingo~csl-sanctions-scraper/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-quarterly_jingo-csl-sanctions-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/quarterly_jingo~csl-sanctions-scraper/runs": { "post": { "operationId": "runs-sync-quarterly_jingo-csl-sanctions-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/quarterly_jingo~csl-sanctions-scraper/run-sync": { "post": { "operationId": "run-sync-quarterly_jingo-csl-sanctions-scraper", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "nameSearch": { "title": "Name to Search", "type": "string", "description": "Name to search for (person, company, or vessel). Supports fuzzy matching for misspellings and transliterations." }, "fuzzyThreshold": { "title": "Fuzzy Match Threshold", "minimum": 0, "maximum": 1, "type": "number", "description": "How strict the fuzzy matching is. 0 = exact match only, 0.3 = strict fuzzy (default), 0.5 = moderate fuzzy, 0.7 = loose matching.", "default": 0.3 }, "country": { "title": "Country Filter", "type": "string", "description": "Filter by country code (e.g., 'RU' for Russia, 'IR' for Iran, 'CN' for China)" }, "sourceList": { "title": "Source List", "enum": [ "", "SDN", "EL", "DPL", "DTC", "SSI", "UVL", "ISN", "PLC", "MEU", "CMIC", "NS-MBS", "CAP" ], "type": "string", "description": "Filter by source list", "default": "" }, "programType": { "title": "Sanctions Program", "type": "string", "description": "Filter by sanctions program (e.g., 'RUSSIA', 'IRAN', 'CYBER', 'SDGT', 'UKRAINE')" }, "entityType": { "title": "Entity Type", "enum": [ "", "Individual", "Entity", "Vessel", "Aircraft" ], "type": "string", "description": "Filter by type of entry", "default": "" }, "maxResults": { "title": "Maximum Results", "minimum": 1, "maximum": 5000, "type": "integer", "description": "Maximum number of results to return", "default": 10 } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```