Screen company names against sanctions lists

Created by

Neo B

Actor

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

Check company names against OFAC, EU, UK and UN sanctions lists with fuzzy matching.

Try for free

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)factpipe/ofac-sanctions-screening

Query

Matched

Match count

Best score

+4 fields

Input

Names to screen(required):Banco Nacional de Cuba+2

Output fields

Query

Matched

Match count

Best score

Top match name

Lists matched

Lists screened

Lists unavailable

How it works

Sign up on Apify or log in

The Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) Actor is ready to run with the inputs already set for "Screen company names against sanctions lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen company names against sanctions lists" task

The Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC) Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, to match your specific use case.

Receive the "Screen company names against sanctions lists" 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 query, matched, match count, 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 company names against sanctions lists" task via API.