Screen merchants against EU, UN, OFAC, UK

Created by

ABM

Actor

Sanctions List Screening API: EU, UN, OFAC SDN, UK

Bulk-checks a short list of company and owner names against the EU, UN, OFAC SDN and UK sanctions lists with fuzzy matching. Returns one row per name with status (match, possibleMatch, noMatch), score, matched alias, programmes and list versions as audit evidence.

Try for free

Sanctions List Screening API: EU, UN, OFAC SDN, UKactose/ecb-style-eu-sanctions-list

Screened name

Status

Top score

Matches

+8 fields

Input

Mode:screen

Names to screen:Sovcomflot+3

Sanctions lists:eu+3

Match threshold (0.5 - 1.0):0.85

Record type:any

Max matches per name:3

Output fields

Screened name

Status

Top score

Matches

Best match

List

Programs

New listing

Listing source

Listed on

Why new

Summary

How it works

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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 "Screen merchants against EU, UN, OFAC, UK". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen merchants against EU, UN, OFAC, UK" 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 mode, names to screen, and more, to match your specific use case.

Receive the "Screen merchants against EU, UN, OFAC, UK" 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 "Screen merchants against EU, UN, OFAC, UK" task via API.