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OFAC Sanctions Scraper - SDN & Non-SDN Screening Data

Try for free

Search official U.S. Treasury OFAC SDN and consolidated sanctions data. Export names, entity types, programs, vessel fields, remarks, list type, and stable identifiers.

Pricing

from $2.00 / 1,000 results

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0.0

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Thirdwatch

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2 days ago

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OFAC Sanctions Scraper

Search official OFAC sanctions lists and export SDN and non-SDN names, entity types, programs, identifiers, vessel details, and remarks.

What you get

Turn current U.S. Treasury sanctions data into structured rows for compliance research, watchlists, vendor review, and scheduled monitoring. Search names or keywords, restrict entity types and programs, or export a bounded portion of both official lists.

Output fields

Field	Description
`uid`	OFAC's stable record identifier
`name`	Published person, entity, vessel, or aircraft name
`entity_type`	Published target type
`programs`	Sanctions program tags
`title`	Published title when present
`call_sign`	Vessel call sign when present
`vessel_type`	Vessel type when present
`tonnage`	Published vessel tonnage
`gross_registered_tonnage`	Published gross registered tonnage
`vessel_flag`	Vessel flag when present
`vessel_owner`	Vessel owner when present
`remarks`	Additional official remarks
`list_type`	`sdn` or `consolidated`
`source_url`	Official downloadable source
`source`	Data-source name

Example output

{
  "uid": "38245",
  "name": "ALPHA TECHNOLOGIES LLC",
  "entity_type": "Entity",
  "programs": ["CYBER2"],
  "remarks": "Additional sanctions information is available in the official record.",
  "list_type": "sdn",
  "source_url": "https://www.treasury.gov/ofac/downloads/sdn.csv"
}

Input parameters

Parameter	Required	Description
`queries`	No	Case-insensitive names or terms matched across records; defaults to `cyber`
`listType`	No	`both`, `sdn`, or `consolidated`; defaults to `both`
`entityTypes`	No	Exact types such as `individual`, `entity`, or `vessel`
`programs`	No	Partial program filters such as `CYBER2` or `SDGT`
`maxResults`	No	Maximum records across selected lists; defaults to 10

Use cases

Compliance teams: create review queues from official list records.
Procurement teams: monitor vendors or names relevant to a supply chain.
Researchers: analyze entities, people, vessels, aircraft, and programs.
Developers: schedule an official-data export into a warehouse or alert workflow.

Limitations

This Actor retrieves and filters official data; it is not a compliance decision engine and does not perform fuzzy identity matching. Similar names can identify different parties. Verify possible matches against the latest official OFAC record and obtain qualified advice for compliance decisions. Fields can be empty when OFAC did not publish a value.

Compared to alternatives

Compared with ryanclinton/ofac-sanctions-search, this Actor can export both SDN and consolidated non-SDN source files and filter programs and entity types in the same run. Compared with george.the.developer/ofac-sanctions-screener, it emphasizes transparent official identifiers and source rows rather than producing a screening verdict.

FAQ

Does it cover non-SDN lists?

Yes. Choose consolidated or both.

Can it decide whether a customer is sanctioned?

No. It supplies official records for review. Identity resolution and compliance decisions require an appropriate screening process.

Can I monitor a term every day?

Yes. Save the input as an Apify Task and attach a schedule.

Explore more at thirdwatch.dev. Related Actors: Federal Register Scraper, USAspending Federal Awards Scraper, and EU TED Tenders Scraper.

Last verified: 2026-07

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