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OFAC SDN List Records
The US Treasury Specially Designated Nationals list on its own: 19,388 entries with names, aliases, entity type, programmes, addresses and identity documents as OFAC publishes them. Each row also states whether the same party appears on the EU or UN list.
Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UNsnow_leo_data/ofac-sdn-eu-un-sanctions-list-screening
Name
Type
List
Authority
+13 fieldsTextNumberBooleanListObject
Input
Which authorities:OFAC
Countries
Sanctions programmes
Entity type
Max records:0
Output fields
Name
Type
List
Authority
Also sanctioned by
On lists
All three
Countries
Programmes
Dates of birth
Document numbers
Aliases
Alias count
Listed on
Remarks
Change
Scraped at
Sign up on Apify01
Create your Apify account to access the Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UN.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
