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.
{ "id": "021b1ae499d9e9537d9974fc627c9aa6d74765c051403d…", "name": "Husayn Fa'ur", "sourceList": "Entity List (EL) - Bureau of Industry and Secu…", "programs": [], "altNames": ["Hussein Faour"], "countries": ["LB","AE"], "addresses": [{"address":"Beirut Hadath, Morjan Bldg near…, "ids": [], "datesOfBirth": [] }
Cada corrida devuelve registros limpios y tipados, listos para tu CRM, tu hoja de cálculo o tu base de datos.
- Un registro limpio por resultado, deduplicado y normalizado
- Esquema estable en JSON, CSV o Excel, o léelo por la API de Apify
- Pagas por uso en la nube, sin instalar ni mantener nada
Un registro real de ejemplo, tal como lo recibes.
| Id | Name | Source List | Programs |
|---|---|---|---|
| 021b1ae499d9e9537d9974fc627c9aa6d… | Husayn Fa'ur | Entity List (EL) - Bureau of Indu… | [] |
| 2679 | FADLALLAH, Shaykh Muhammad Husayn | Specially Designated Nationals (S… | ["SDGT"] |
| 6905 | HUSAYN, Zayn al-Abidin Muhammad | Specially Designated Nationals (S… | ["SDGT"] |
| 7843 | AL-TIKRITI, Saddam Hussein | Specially Designated Nationals (S… | ["IRAQ2"] |
| 8329 | AL-KHODAIR, Ahmad Hussein | Specially Designated Nationals (S… | ["IRAQ2"] |
{ "id": "021b1ae499d9e9537d9974fc627c9aa6d74765c051403d…", "name": "Husayn Fa'ur", "sourceList": "Entity List (EL) - Bureau of Industry and Secu…", "programs": [], "altNames": ["Hussein Faour"], "countries": ["LB","AE"], "addresses": [{"address":"Beirut Hadath, Morjan Bldg near…, "ids": [], "datesOfBirth": [] }
Preguntas frecuentes
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.
Listo cuando tú lo estés.
Corre el scraper en Apify ahora mismo, o pídenos uno a la medida de lo que necesitas.