Screen Names Against OFAC & Global Sanctions Lists
Fuzzy-match a list of names against OFAC SDN, EU FSF, UK FCDO, and UN sanctions lists — returns match score, matched field, program codes, and designation date.
Global Sanctions Screener - OFAC, EU, UN, UK, Canadajungle_synthesizer/ofac-sanctions-global-screening-scraper
Source List
Entity Type
Primary Name
Sanctions Programs
+2 fieldsTextNumberBooleanListObject
Input
Mode:screen_queries
Lists to Include:OFAC+3
Names / Entities to Screen:Rosneft+1
Minimum Fuzzy Match Score:75
Match Against Aliases:true
Max Items:50
Output fields
Source List
Entity Type
Primary Name
Sanctions Programs
Designation Date
Nationalities
Sign up on Apify01
Create your Apify account to access the Global Sanctions Screener - OFAC, EU, UN, UK, Canada.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
