Screen names: EU, OFAC and French freeze list

Created by

Gecko Lab

Actor

Sanctions Screening: EU, OFAC & French Asset Freeze

Screen three names (Sberbank and two fictitious people) against the EU consolidated list, OFAC SDN and the French asset-freeze register: verdict, score, aliases, program, official link.

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Sanctions Screening: EU, OFAC & French Asset Freezegeckostar/filtrage-sanctions-ue-ofac-fr

Référence

Nom saisi

Verdict

Meilleur score

+2 fields

Input

Names to screen(required)

name:Sberbank+2

type:entity+2

reference:client-001+2

Lists:eu+2

Match threshold (0 to 100):80

Matches returned per name:10

Output fields

Référence

Nom saisi

Verdict

Meilleur score

Correspondances

Erreur

How it works

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The Sanctions Screening: EU, OFAC & French Asset Freeze Actor is ready to run with the inputs already set for "Screen names: EU, OFAC and French freeze list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen names: EU, OFAC and French freeze list" task

The Sanctions Screening: EU, OFAC & French Asset Freeze Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists, and more, to match your specific use case.

Receive the "Screen names: EU, OFAC and French freeze list" 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 référence, nom saisi, verdict, 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 names: EU, OFAC and French freeze list" task via API.