Go to example tasks
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.
Sanctions Screening — EU, UN, OFAC & UK Watchlistsdalbian/sanctions-watchlist-screening
Name
Hit
Hits
Score
+6 fieldsTextNumberBooleanListObject
Input
Names to screen:Rosneft+3
Lists to screen against:EU+3
Match threshold (0-100):85
Matches per name:10
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.
