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from $8.00 / 1,000 entity screeneds

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Sanctions Screening Check: OFAC, EU and UK Lists

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Screen people and company names against three official sanctions lists: US Treasury OFAC (SDN), the EU consolidated list and the UK Sanctions List. Screen a supplier list, or check a person with a date of birth. Aliases and scored reasons, to Google Sheets. A screening aid, not a compliance verdict.

Pricing

from $8.00 / 1,000 entity screeneds

Rating

0.0

(0)

Developer

Adriana Voss

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Lead generation

Developer tools

query

Required

The input item that was looked up.

Type:string

found

Required

Whether a result was found. false rows are never charged.

Type:boolean

status

Required

'OK' when found, or a reason code (NOT_FOUND / BAD_FORMAT / BLOCKED / REQUEST_FAILED) when not.

Type:string

message

Optional

Plain-English explanation of the status, present on rows where nothing was found.

Type:string

scrapedAt

Required

ISO timestamp of extraction.

Type:string

input

Optional

The name exactly as you supplied it. One row per name.

Type:string | null

screeningStatus

Optional

CLEAR (no candidate match on any list checked), POSSIBLE_MATCH (one or more candidates for a human to review), or PARTIAL (at least one requested list could not be loaded, so this name was NOT fully screened and is not charged). A screening aid that surfaces candidate matches for human review, not a compliance determination.

Type:string | null

matchCount

Optional

How many list entries scored at or above your minimum score. May be larger than the number shown, which is capped by "Max matches per entity".

Type:number | null

bestScore

Optional

0-100. The highest score of any candidate match, after the date-of-birth and country adjustments. 0 on a CLEAR row.

Type:number | null

matches

Optional

One object per matching list entry: list, listEntryId, matchedName, matchedOn (primary name or alias), entryType, programs, nationalities, datesOfBirth, listedOn, score, scoreReasons and sourceUrl. scoreReasons spells out every point added or subtracted. A screening aid that surfaces candidate matches for human review, not a compliance determination.

Type:array | null

notes

Optional

Anything about this name the result does not otherwise show: suppressed generic-word matches, an ignored date of birth, more matches than were displayed.

Type:string | null

disclaimer

Optional

A screening aid that surfaces candidate matches for human review, not a compliance determination.

Type:string | null

screenedAt

Optional

When this run read the lists. The lists themselves change on their own publication schedule — see listsChecked.

Type:string | null

listsChecked

Optional

One object per requested list: list, fullName, authority, status (OK or FAILED), publicationDate (the date the authority itself stamped on the file), entryCount, nameCount, servedFromCache and sourceUrl.

Type:array | null

entityCount

Optional

Names in this run

Type:number | null

screenedCount

Optional

The number billed. A PARTIAL name is not counted.

Type:number | null

possibleMatchCount

Optional

Names with a possible match

Type:number | null

results

Optional

All results (full list)

Type:array | null

data

Optional

Target-specific extracted fields. See src/target.js.

Type:object

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