Screen a vendor list against the OFAC SDN list

Created by

George Kioko

Actor

OFAC Sanctions Screener - Compliance Check

For compliance, procurement and fintech teams who need sanctions checks before onboarding a counterparty. The run fuzzy matches each name against the US Treasury SDN list and returns the query, result, risk level, matched name, match confidence and entity type as dataset rows.

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OFAC Sanctions Screener - Compliance Checkgeorge.the.developer/ofac-sanctions-screener

Query Name

Result

Risk Level

Matched Name

+3 fields

Input

Entities to Screen(required):Rosneft+2

Match Confidence Threshold (%):80

Entity Type Filter:entity

Max Matches Per Query:3

Output fields

Query Name

Result

Risk Level

Matched Name

Confidence

Entity Type

Screened At

How it works

Sign up on Apify or log in

The OFAC Sanctions Screener - Compliance Check Actor is ready to run with the inputs already set for "Screen a vendor list against the OFAC SDN list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen a vendor list against the OFAC SDN list" task

The OFAC Sanctions Screener - Compliance Check Actor will start running based on the input automatically. You can also change all the input fields, like entities to screen, match confidence threshold (%), and more, to match your specific use case.

Receive the "Screen a vendor list against the OFAC SDN 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 query name, result, risk level, 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 a vendor list against the OFAC SDN list" task via API.