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Screen OFAC Sanctioned Individuals

Screen OFAC Sanctioned Individuals

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OFAC Sanctions Screening Scraper - SDN List & AML API
OFAC Sanctions Screening Scraper - SDN List & AML APIscrapers_lat/ofac-sanctions-scraper
UID
Name
Type
List
+7 fields
Text
Number
Boolean
List
Object

Input

List:sdn
Party type:individual

Output fields

UID
Name
Type
List
Programs
Title
Nationalities
Dates of Birth
Aliases
Scraped
Error

How it works

Sign up on Apify or log in

The OFAC Sanctions Screening Scraper - SDN List & AML API Actor is ready to run with the inputs already set for "Screen OFAC Sanctioned Individuals". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen OFAC Sanctioned Individuals" task

The OFAC Sanctions Screening Scraper - SDN List & AML API Actor will start running based on the input automatically. You can also change all the input fields, like list and party type, to match your specific use case.

Receive the "Screen OFAC Sanctioned Individuals" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as UID, name, type, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Screen OFAC Sanctioned Individuals" task via API.

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Integrate "Screen OFAC Sanctioned Individuals" into your workflow

Connect "Screen OFAC Sanctioned Individuals" with 100+ integrations, or run it via API or MCP.

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