Check buyers and consignees for export control
ABM
Screens buyers, consignees and shipping companies against EU, UN, OFAC SDN and OFAC non-SDN lists, restricted to organisations, vessels and aircraft. Uses a slightly stricter threshold to limit false positives and returns scores, programmes and official record links.
Input
Output fields
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The Sanctions List Screening API: EU, UN, OFAC SDN, UK Actor is ready to run with the inputs already set for "Check buyers and consignees for export control". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Check buyers and consignees for export control" task
The Sanctions List Screening API: EU, UN, OFAC SDN, UK Actor will start running based on the input automatically. You can also change all the input fields, like names to screen (paste a column), sanctions lists, and more, to match your specific use case.
Receive the "Check buyers and consignees for export control" output
Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as screened name, status, top score, and more.
Integrate into your workflow
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Check buyers and consignees for export control" task via API.
Integrate "Check buyers and consignees for export control" into your workflow
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