US Consolidated Screening List Scraper (OFAC, Entity List)
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from $2.00 / 1,000 results
US Consolidated Screening List Scraper (OFAC, Entity List)
Scrape the US Consolidated Screening List: merged denied-party and sanctions lists from Commerce, Treasury and State. Get names, aliases, source list, sanctions programs, addresses, country, IDs, dates and remarks for KYB, AML and compliance screening. Export to JSON, CSV or Excel.
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from $2.00 / 1,000 results
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US Consolidated Screening List Scraper (OFAC, Entity List)
Extract the US Consolidated Screening List: every denied party, sanctioned entity and export-control target from Commerce, Treasury and State in one structured feed
📥 Input · 📤 Output · 💰 Pricing · ▶️ Examples
| 12 source lists in one feed | United States official public data | JSON / CSV / Excel output formats |
Who is it for
| Use case | Who benefits |
|---|---|
| Sanctions screening of customers and vendors | Compliance and risk teams |
| KYB and AML onboarding checks | Banks, fintechs and payment providers |
| Denied-party screening before export or shipment | Exporters, freight forwarders and manufacturers |
| Feed a screening list into a case-management system | RegTech and compliance software builders |
| Investigate ownership and sanctions exposure | Investigators, journalists and analysts |
Frequently Asked Questions
Which lists does this cover? It covers the full US Consolidated Screening List: the Specially Designated Nationals list and other Treasury lists, the Entity List, Denied Persons List and Unverified List from Commerce, and the debarred and nonproliferation lists from the State Department. You can pull all of them at once or filter to specific lists.
How do I filter to the records I want? Use any combination of a name or keyword, one or more source lists, an entity type (Individual, Entity, Vessel or Aircraft), a country and a sanctions program. Leave a filter blank to ignore it.
How current is the data? The underlying screening list is refreshed frequently from the publishing agencies, and each run collects the latest published records at the time it runs. The observedAt field records when each record was collected.
How many records can I collect in one run? Set the limit with Max Items. You can pull a handful of matches for a single name or the entire list of tens of thousands of parties in one run.
Can I use this for compliance screening? Yes. This is official US public denied-party and sanctions data intended for legitimate screening, KYB and AML compliance. Always confirm a potential match against the official source and follow your own compliance procedures before acting on it.
Example use cases
Ready-to-run example tasks, each preconfigured for a common scenario. Open one and press run, or use it as a template:
- Gazprom Sanctions and Denied Party Screening: Screen Gazprom and its aliases across US sanctions and denied party lists, with programs, addresses and list source per record.
- OFAC SDN List Iran Sanctions Screening: Export Iran-linked entries from the OFAC Specially Designated Nationals list, with names, aliases, programs and addresses.
- Wagner Group Sanctions Screening Records: Find Wagner Group entries and aliases across US sanctions lists, with sanctions programs, entity type and addresses.
- BIS Entity List China Screening Records: Export China-based entries on the Commerce BIS Entity List, with company names, aliases and address details per record.
- Commerce Denied Persons List Export: Export every entry on the Bureau of Industry and Security Denied Persons List, with names, aliases and address details.
- Rosneft Sanctions Screening Records: Screen Rosneft and related entities across US sanctions lists, with sanctions programs, aliases and address details.
- Sanctioned Individuals Named Ivanov Screening: Find sanctioned individuals matching Ivanov across US denied party lists, with aliases, nationality and program details.
- Chinese Military-Industrial Complex Companies List: Export companies on the Treasury Non-SDN Chinese Military-Industrial Complex list, with names, aliases and addresses.
- Sanctioned Vessels Screening Records: Export sanctioned vessels from US denied party lists, with vessel names, IMO details, flag and sanctions program.
- Russia Sanctions Screening List Export: Screen Russia-linked entities and individuals across US sanctions lists, with programs, aliases and address details.
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More scrapers at scrapers.lat
This actor is built and maintained by scrapers.lat, where we publish scrapers for Latin American and US public platforms: real estate, jobs, e-commerce, company registries and government data. Browse the full catalog, see live sample output for each one, or ask us for a custom scraper at scrapers.lat.
This actor is an independent tool and has no affiliation with any US government agency. It only accesses data that is published as official US public information. The US Consolidated Screening List is published in the public domain for compliance use. This data should be used only for legitimate sanctions screening, denied-party checks and KYB or AML compliance, and a potential match should always be confirmed against the official source before any action is taken.
