Screen a customer list against sanctions
Run a list of customer, supplier or counterparty names against the official consolidated sanctions lists of the EU, the UN Security Council, US OFAC and the UK OFSI in a single pass. Each name comes back with its best matches, a fuzzy match score, the listing authority and the legal act behind the designation, plus the names that cleared.
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 "Screen a customer list against sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Screen a customer list against sanctions" 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 "Screen a customer list against sanctions" 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 "Screen a customer list against sanctions" task via API.
