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.
Input
Output fields
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The Sanctions Screening — EU, UN, OFAC & UK Watchlists Actor is ready to run with the inputs already set for "OFAC SDN check for company names". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "OFAC SDN check for company names" task
The Sanctions Screening — EU, UN, OFAC & UK Watchlists Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists to screen against, and more, to match your specific use case.
Receive the "OFAC SDN check for company names" 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 name, hit, hits, 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 "OFAC SDN check for company names" task via API.
