Screen names against OFAC, EU, UN and UK sanctions lists

Created by

George Kioko

Actor

Sanctions Screening API for OFAC EU UN and UK

For KYC, AML and trade compliance teams who need one check across the main sanctions lists. The run fuzzy matches each name against OFAC, EU, UN and UK lists and returns the query, total matches, lists checked and screening date with the matched entries as dataset rows.

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Sanctions Screening API for OFAC EU UN and UKgeorge.the.developer/full-sanctions-screener

Query

Matches

Lists Checked

Screened At

+1 field

Input

Entity Names (Batch Mode):Sberbank+1

Sanctions Lists:ofac,eu,un,uk

Fuzzy Matching:true

Match Threshold:0.8

Max Results Per Query:5

Output fields

Query

Matches

Lists Checked

Screened At

Time (ms)

How it works

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

Start the "Screen names against OFAC, EU, UN and UK sanctions lists" task

The Sanctions Screening API for OFAC EU UN and UK Actor will start running based on the input automatically. You can also change all the input fields, like entity names (batch mode), sanctions lists, and more, to match your specific use case.

Receive the "Screen names against OFAC, EU, UN and UK 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, matches, lists checked, and more.