Screen a whole list of names for sanctions exposure

Created by

alaudin burki

Actor

Sanctions Screening — OFAC & UN Watchlists

Runs a list of individuals or companies through the selected watchlists in one pass and returns the scored matches, so an onboarding backlog can be cleared rather than checked name by name.

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Sanctions Screening — OFAC & UN Watchlistsalaudinburki/sanctions-watchlist-screening

Screened name

Match score

Risk level

Match type

+5 fields

Input

Names to screen:Ivan Ivanov+1

Lists to load:ofac_sdn

Minimum match score (0-100):85

Max matches per name:10

Output fields

Screened name

Match score

Risk level

Match type

Matched listed name

Entity type

Sanctions programs

Source list

List UID

How it works

Sign up on Apify or log in

The Sanctions Screening — OFAC & UN Watchlists Actor is ready to run with the inputs already set for "Screen a whole list of names for sanctions exposure". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen a whole list of names for sanctions exposure" task

The Sanctions Screening — OFAC & UN Watchlists Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists to load, and more, to match your specific use case.

Receive the "Screen a whole list of names for sanctions exposure" 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, match score, risk level, 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 a whole list of names for sanctions exposure" task via API.