Consolidated Screening List company check
Created by
Stas Persiianenko
Check a company against official OFAC, BIS, and State Department CSL records using country and identifier corroboration.
US Denied Party Screening APIautomation-lab/us-denied-party-screening-api
Reference
Query
Disposition
Best score
+3 fieldsTextNumberBooleanListObject
Input
🔎 Names to screen(required)
Name(required):BANK OF KUNLUN CO LTD
Country:CN
Identifier:CKLBCNBJ
Reference:onboarding-1042
Output fields
Reference
Query
Disposition
Best score
Ranked matches
Screened at
Source records
Sign up on Apify01
Create your Apify account to access the US Denied Party Screening API.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
