Ferramentas dev

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.

23 campos por registro JSON · CSV · Excel · API Pague pelo uso

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trade-screening-list-scraper.json 200 OK

{
  "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": []
}

O que você recebe

Cada execução retorna registros limpos e tipados, prontos para o seu CRM, planilha ou banco de dados.

Um registro limpo por resultado, deduplicado e normalizado
Esquema estável em JSON, CSV ou Excel, ou leia pela API da Apify
Pague pelo uso na nuvem, sem instalar ou manter nada

Campos que retorna

IdNameSource ListProgramsAlt NamesCountriesAddressesIdsDates Of BirthPlaces Of BirthNationalitiesCitizenshipsStart DateLicense Policy

Saída de exemplo

Um registro real de exemplo, exatamente no formato que você recebe.

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"]

GET /trade-screening-list-scraper

{
  "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": []
}

Casos de exemplo

Gazprom Sanctions and Denied Party Screening Abrir na Apify OFAC SDN List Iran Sanctions Screening Abrir na Apify Wagner Group Sanctions Screening Records Abrir na Apify BIS Entity List China Screening Records Abrir na Apify Commerce Denied Persons List Export Abrir na Apify Rosneft Sanctions Screening Records Abrir na Apify

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Perguntas frequentes

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.

Pronto quando você estiver.

Rode o scraper na Apify agora mesmo, ou peça um feito sob medida para o que você precisa.

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