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

12 source lists in one feed

United States official public data

JSON / CSV / Excel output formats

What you get

Each record is one party on the US Consolidated Screening List: an individual, company, vessel or aircraft that is sanctioned, denied or restricted by the US government. The list merges the denied-party and sanctions lists maintained by the Department of Commerce, the Department of the Treasury and the Department of State into a single feed, so you can screen customers, suppliers and counterparties against all of them at once.

• name: the primary listed name of the party
• altNames: aliases, also-known-as and formerly-known-as names
• type: party type such as Individual, Entity, Vessel or Aircraft
• sourceList: which list the party appears on, for example SDN, Entity List or Denied Persons List
• programs: the sanctions or control programs that apply, for example IRAN, UKRAINE-EO13662 or SDGT
• countries: every country linked to the party through address, nationality or citizenship
• addresses: full address records with street, city, state, postal code and country
• ids: identifiers such as passport, national ID, tax ID, registration number and more, with issuing country
• datesOfBirth: dates of birth for individuals
• placesOfBirth: places of birth for individuals
• nationalities: nationalities for individuals
• citizenships: citizenships for individuals
• startDate: date the listing took effect where reported
• endDate: date the listing ended or was updated where reported
• standardOrder: standard order text for denied-party listings
• licensePolicy: export license review policy for restricted entities
• licenseRequirement: export license requirement for restricted entities
• federalRegisterNotice: the Federal Register citation for the listing
• callSign: vessel call sign for listed vessels
• vesselType: vessel type for listed vessels
• vesselFlag: vessel flag state for listed vessels
• vesselOwner: registered owner for listed vessels
• grossTonnage: vessel gross tonnage
• grossRegisteredTonnage: vessel gross registered tonnage
• remarks: official remarks and notes attached to the listing
• url: link to the official source page for the listing
• entityNumber: the numeric identifier assigned to the listing
• observedAt: when this record was collected

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.

Export, API and AI agents (x402 + MCP)

Export the scraped data to JSON, CSV or Excel, pull it as a dataset through the Apify API, or wire it into your app with no code. This web scraper and data extractor also works for bulk data extraction and scheduled runs.

For AI agents: this Actor is available on x402, Apify's agentic payment standard built with Coinbase. An AI agent can discover, pay for and run it on its own with a funded wallet and a single HTTP request: no account, no subscription, no API key and no human in the loop. It also runs as an MCP tool inside Claude, Cursor and other AI clients out of the box. Learn more about x402 agentic payments on Apify.

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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.

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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.