Screen a name against sanctions lists
alaudin burki
Checks each name you give against the sanctions and watchlist sources selected, scoring the similarity and returning the matches above your threshold. Use it for KYC, onboarding or counterparty checks, with the match score on every row.
Input
Output fields
Sign up on Apify or log in
The Sanctions Screening β OFAC & UN Watchlists Actor is ready to run with the inputs already set for "Screen a name against sanctions lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Screen a name against sanctions lists" task
The Sanctions Screening β 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 name against sanctions lists" 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 name against sanctions lists" task via API.
