Firecrawl Alexandria

OFAC Sanctions List Search

Name: OFAC Sanctions List Search
Creator: OFAC Sanctions List Search

U.S. Treasury OFAC Sanctions List Search (sanctionssearch.ofac.treas.gov) and the Sanctions List Service REST API (sanctionslistservice.ofac.treas.gov): fuzzy name / ID-number / address search across the SDN and Non-SDN lists with program, country, type and list filters and a minimum match score; the Details page of one record (identifications, aliases, addresses); the structured Enhanced XML entity record of the Sanctions List Service; the reference lists of program codes and list names; the publication history of list changes for a year; and, for collectors, the full SDN and Consolidated lists paginated from the official Enhanced XML exports with a publication-pinned cursor, the parsed per-publication delta files (add / update / remove), a cheap per-list status with OFAC's posted hashes, and single records in the batch's common shape. Anonymous, read-only, US-hosted.

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1 ready-made skill uses OFAC Sanctions List Search

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Search OFAC sanctions lists for the exact identification number 7736050003 and show matching names, list names and entity IDs.

Try OFAC Sanctions List Search now.

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OFAC Sanctions List Search

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Codefollows the fields above

const result = await firecrawl.scrape({
  alexandria: {
    provider: "sanctionssearch-ofac-treas-gov",
    capability: "sanctions/entity",
    options: {
      entity_id: "17250",
    },
  },
});

2Response example

This is a sample shape. Press Run to see live data from OFAC Sanctions List Search.

{
  "addresses": [
    {
      "address_id": 26288,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "2/3 Lakhtinsky Avenue"
        },
        {
          "type": "ADDRESS2",
          "value": "Bldg. 1"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        },
        {
          "type": "STATE/PROVINCE",
          "value": "Russia"
        },
        {
          "type": "POSTAL CODE",
          "value": "197229"
        }
      ]
    },
    {
      "address_id": 26290,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "BOX 1255"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        },
        {
          "type": "POSTAL CODE",
          "value": "190900"
        }
      ]
    },
    {
      "address_id": 52480,
      "country": "Russia",
      "parts": [
        {
          "type": "ADDRESS1",
          "value": "156A Moskovsky Avenue"
        },
        {
          "type": "CITY",
          "value": "St. Petersburg"
        }
      ]
    }
  ],
  "data_as_of": "2026-10-04T21:30:02.7818598-04:00",
  "entity_id": 17250,
  "entity_type": "Entity",
  "features": [
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 16147,
      "is_primary": true,
      "type": "Executive Order 13662 Directive Determination -",
      "value": "Subject to Directive 4"
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 46693,
      "is_primary": true,
      "type": "Executive Order 14024 Directive Information",
      "value": "Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 46723,
      "is_primary": true,
      "type": "Executive Order 14024 Directive Information -",
      "value": "For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"
    },
    {
      "date_from": "2022-02-24",
      "date_to": "2022-02-24",
      "feature_id": 46844,
      "is_primary": true,
      "type": "Listing Date (EO 14024 Directive 3):",
      "value": "24 Feb 2022"
    },
    {
      "date_from": "2022-03-26",
      "date_to": "2022-03-26",
      "feature_id": 46846,
      "is_primary": true,
      "type": "Effective Date (EO 14024 Directive 3):",
      "value": "26 Mar 2022"
    },
    {
      "date_from": null,
      "date_to": null,
      "feature_id": 51216,
      "is_primary": true,
      "type": "Secondary sanctions risk:",
      "value": "Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"
    }
  ],
  "identity_documents": [
    {
      "document_id": 9668,
      "document_number": "00040778",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Government Gazette Number"
    },
    {
      "document_id": 9669,
      "document_number": "7736050003",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Tax ID No."
    },
    {
      "document_id": 9672,
      "document_number": "1027700070518",
      "expiration_date": null,
      "is_valid": true,
      "issue_date": null,
      "issuing_country": "Russia",
      "type": "Registration Number"
    }
  ],
  "identity_id": 8994,
  "legal_authorities": [
    "Executive Order 13662 (Ukraine)",
    "Executive Order 14024 (Russia)"
  ],
  "names": [
    {
      "alias_type": null,
      "is_low_quality": false,
      "is_primary": true,
      "name_id": 26547,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "PUBLIC JOINT STOCK COMPANY GAZPROM",
          "formatted_last_name": "PUBLIC JOINT STOCK COMPANY GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Public Joint Stock Company Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 26548,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "GAZPROM PAO",
          "formatted_last_name": "GAZPROM PAO",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Gazprom PAO"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 26549,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "PJSC GAZPROM",
          "formatted_last_name": "PJSC GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "PJSC Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    },
    {
      "alias_type": "A.K.A.",
      "is_low_quality": false,
      "is_primary": false,
      "name_id": 54934,
      "translations": [
        {
          "formatted_first_name": null,
          "formatted_full_name": "GAZPROM",
          "formatted_last_name": "GAZPROM",
          "is_primary": true,
          "name_parts": [
            {
              "type": "Entity Name",
              "value": "Gazprom"
            }
          ],
          "script": "Latin"
        }
      ]
    }
  ],
  "observed_at_ms": 1791163803058,
  "remarks": "For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.",
  "sanctions_lists": [
    {
      "date_published": "2014-09-12",
      "name": "Sectoral Sanctions Identifications List"
    },
    {
      "date_published": "2014-10-10",
      "name": "Consolidated List"
    },
    {
      "date_published": "2022-02-24",
      "name": "Non-SDN Menu-Based Sanctions List"
    }
  ],
  "sanctions_programs": [
    "UKRAINE-EO13662",
    "RUSSIA-EO14024"
  ],
  "sanctions_types": [
    "13662 Sectoral Directive 4",
    "Executive Order 14024 Directive 3"
  ],
  "source_url": "https://sanctionslistservice.ofac.treas.gov/entities/17250"
}