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OFAC Sanctions Scraper — SDN, Consolidated & AML Data
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OFAC Sanctions Scraper — SDN, Consolidated & AML Data

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research. No API key required.

Open on Apify ↗ Read the guide
Pricing
Pay per event

Charged only on successful results.

Output
JSON / CSV

Clean schema, ready for ETL.

Runtime
1 runs

1 users total

Infra
Hosted

No setup — runs in the cloud on Apify.

What it returns

Scrape the US Treasury OFAC sanctions lists (SDN + Consolidated). Extract name, type, programs, aliases, addresses, nationalities and IDs for AML/KYC, compliance screening, and sanctions research.

How to run it

  1. Open the actor on Apify (button above).
  2. Fill the input schema — most fields have sensible defaults.
  3. Click Run. Results land in the dataset within minutes.
  4. Export as JSON or CSV, or pull via the dataset API.

Guides for this scraper

data

How to Scrape the OFAC Sanctions List (SDN) in 2026

Extract the US Treasury OFAC sanctions lists — SDN and Consolidated — with aliases, addresses, IDs and vessel data enriched for AML/KYC screening. No API key required.

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