# Screen names: EU, OFAC and French freeze list

**Use case:** 

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.

## Input

```json
{
  "names": [
    {
      "name": "Sberbank",
      "type": "entity",
      "reference": "client-001"
    },
    {
      "name": "Jean Exemple",
      "birthDate": "1980-05-01",
      "country": "FR",
      "type": "person",
      "reference": "client-002"
    },
    {
      "name": "Marie Fictive",
      "type": "person",
      "country": "FR",
      "reference": "client-003"
    }
  ],
  "lists": [
    "eu",
    "ofac",
    "fr"
  ],
  "reviewThreshold": 80,
  "maxResultsPerName": 10
}
```

## Output

```json
{
  "reference": {
    "label": "Référence",
    "format": "string"
  },
  "nom_saisi": {
    "label": "Nom saisi",
    "format": "string"
  },
  "verdict": {
    "label": "Verdict",
    "format": "string"
  },
  "meilleur_score": {
    "label": "Meilleur score",
    "format": "integer"
  },
  "correspondances": {
    "label": "Correspondances",
    "format": "array"
  },
  "erreur": {
    "label": "Erreur",
    "format": "string"
  }
}
```

## How it works

### 1. Sign up on Apify or log in

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](https://console.apify.com/create-task-from-example/9y7EcKgqC5WZ3zbWM) and you'll land in Apify Console with a copy of this exact task.

### 2. 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.

### 3. 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.

### 4. 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](https://apify.com/geckostar/filtrage-sanctions-ue-ofac-fr.md).

## About this Actor

This example demonstrates how to use [Sanctions Screening: EU, OFAC & French Asset Freeze](https://apify.com/geckostar/filtrage-sanctions-ue-ofac-fr.md) with a specific input configuration. Visit the [Actor detail page](https://apify.com/geckostar/filtrage-sanctions-ue-ofac-fr.md) to learn more, explore other use cases, and run it yourself.


## How to integrate an Actor?

This Task's input is already configured above. Use it as-is rather than inventing a new one.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For full API examples (JavaScript, Python, CLI, MCP, OpenAPI), see this Task's Actor page: https://apify.com/geckostar/filtrage-sanctions-ue-ofac-fr.md

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).