# Consolidated Screening List company check

**Use case:** 

Check a company against official OFAC, BIS, and State Department CSL records using country and identifier corroboration.

## Input

```json
{
  "queries": [
    {
      "name": "BANK OF KUNLUN CO LTD",
      "country": "CN",
      "identifier": "CKLBCNBJ",
      "reference": "onboarding-1042"
    }
  ],
  "threshold": 72,
  "matchThreshold": 90,
  "maxMatches": 5
}
```

## Output

```json
{
  "reference": {
    "label": "Reference",
    "format": "string"
  },
  "query": {
    "label": "Query",
    "format": "object"
  },
  "disposition": {
    "label": "Disposition",
    "format": "string"
  },
  "bestScore": {
    "label": "Best score",
    "format": "number"
  },
  "matches": {
    "label": "Ranked matches",
    "format": "array"
  },
  "screenedAt": {
    "label": "Screened at",
    "format": "string"
  },
  "sourceRecordCount": {
    "label": "Source records",
    "format": "integer"
  }
}
```

## About this Actor

This example demonstrates how to use [US Denied Party Screening API](https://apify.com/automation-lab/us-denied-party-screening-api) with a specific input configuration. Visit the [Actor detail page](https://apify.com/automation-lab/us-denied-party-screening-api) to learn more, explore other use cases, and run it yourself.