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OFAC SDN check for company names
Check company names against the US Treasury's Specially Designated Nationals list on its own, for workflows where OFAC is the controlling list. A looser match threshold catches transliteration and spelling variants. Each hit carries the SDN entry, the programme it was listed under and the match score, so an analyst can accept or clear it.
Sanctions Screening — EU, UN, OFAC & UK Watchlistsdalbian/sanctions-watchlist-screening
Name
Hit
Hits
Score
+6 fieldsTextNumberBooleanListObject
Input
Names to screen:Sovcomflot+3
Lists to screen against:OFAC
Match threshold (0-100):80
Matches per name:5
Output fields
Name
Hit
Hits
Score
Matched
List
Programme
Type
Listed
All lists
Sign up on Apify01
Create your Apify account to access the Sanctions Screening — EU, UN, OFAC & UK Watchlists.
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.
