Screen supplier names against OFAC, EU, UN, UK sanctions

Created by

Novarithm

Actor

Sanctions Screening: OFAC, UN, EU, UK + Crypto Address

Checks a list of company and person names against the official OFAC SDN, UN, EU and UK sanctions lists in one run, with fuzzy matching and a match score per name. Use it for supplier onboarding, KYB checks, export compliance or as a sanctions tool for AI agents and MCP workflows. Example: Rosneft and Viktor Vekselberg (listed) next to Siemens AG (not listed).

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Sanctions Screening: OFAC, UN, EU, UK + Crypto Addresscalcio_you/sanctions-screening

endpoint

input

result

+2 fields

Input

Names to screen:Rosneft+2

Subject type:any

Minimum match score (0-100):85

Output fields

endpoint

input

result

error

charged_event

How it works

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The Sanctions Screening: OFAC, UN, EU, UK + Crypto Address Actor is ready to run with the inputs already set for "Screen supplier names against OFAC, EU, UN, UK sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen supplier names against OFAC, EU, UN, UK sanctions" task

The Sanctions Screening: OFAC, UN, EU, UK + Crypto Address Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, subject type, and more, to match your specific use case.

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