Pricing

Pay per event

Sanctions Screening: OFAC, EU and UN Lists in One Pass

Screen names against the OFAC SDN, OFAC consolidated, EU and UN sanctions lists. Every row says which name matched, whether the publisher calls that alias weak, and which lists were actually searched. No key and no login.

Pricing

Pay per event

Rating

0.0

(0)

Developer

Gregory Bolshakov

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Categories

Business

Lead generation

MCP servers

Optional

One row per name and matched entry. A name with nothing against it still gets a row.

Type:string

query

Optional

The name you asked about, exactly as you typed it.

Type:string | null

matched

Optional

False means nothing on the searched lists scored at or above your threshold.

Type:boolean | null

matchesFound

Optional

How many entries matched this name in total, before the per name cap. Compare it with the rows you got.

Type:integer | null

matchesTruncated

Optional

True when the cap hid matches. Raise Max matches per name to see the rest.

Type:boolean | null

score

Optional

100 is an exact match after normalising, 90 means every word you typed is in the name, 85 is a one word query found as a whole word.

Type:integer | null

whyItMatched

Optional

The rule that produced the score, in words.

Type:string | null

matchedName

Optional

The name on the list that matched, which is often an alias rather than the designated name.

Type:string | null

matchedOn

Optional

primary or alias.

Type:string | null

aliasQuality

Optional

What the publisher thinks of that alias. OFAC says strong or weak, the UN says Good or Low, and weak means the publisher expects false positives.

Type:string | null

weakAliasMatch

Optional

True when the only thing that matched is an alias the publisher itself calls weak. Read these before acting on them.

Type:boolean | null

list

Optional

ofac-sdn, ofac-consolidated, un-consolidated or eu-fsf.

Type:string | null

listLabel

Optional

The publishing authority in full.

Type:string | null

listPublishedAt

Optional

The publication date on the file itself. An answer without it cannot be audited later.

Type:string | null

entryUid

Optional

The publisher's own identifier for the entry.

Type:string | null

entryType

Optional

individual, entity, vessel or aircraft.

Type:string | null

entryName

Optional

The designated name, whichever name matched.

Type:string | null

programs

Optional

The sanctions programmes the entry is designated under.

Type:string[]

datesOfBirth

Optional

As published, which is sometimes a year and sometimes a full date.

Type:string[]

nationalities

Optional

Nationalities on the entry.

Type:string[]

citizenships

Optional

Citizenships, which the lists keep separately from nationality.

Type:string[]

countries

Optional

Countries from the addresses on the entry.

Type:string[]

identifiers

Optional

Passport numbers, tax numbers, registration numbers and the publisher's own notes, as type and value.

Type:string[]

remark

Optional

The publisher's free text about the entry.

Type:string | null

entryUrl

Optional

The entry on the publisher's own site, where they publish one.

Type:string | null

aliasCount

Optional

How many aliases the entry carries in total.

Type:integer | null

listsSearched

Optional

Which lists this answer is actually based on.

Type:string[]

listsUnavailable

Optional

Lists that could not be downloaded. Nothing in this row is evidence of absence from these.

Type:string[]

screeningComplete

Optional

False when a list was missed or the run ran out of time. A false here means a clean row is not a clean answer.

Type:boolean | null

listsPublishedAt

Optional

Publication date of every list searched, keyed by list.

Type:object | null

minScore

Optional

The threshold this run used.

Type:integer | null

screenedAt

Optional

When the screen ran.

Type:string | null

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