# Screen Names Against OFAC & Global Sanctions Lists

**Use case:** 

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.

## Input

```json
{
  "sp_intended_usage": "KYC/AML counterparty screening for onboarding workflow",
  "sp_improvement_suggestions": "N/A",
  "sp_contact": "Share your email here...",
  "mode": "screen_queries",
  "lists": [
    "OFAC",
    "UK",
    "EU",
    "UN"
  ],
  "queries": [
    "Rosneft",
    "Wagner Group"
  ],
  "minMatchScore": 75,
  "includeAliases": true,
  "maxItems": 50,
  "proxyConfiguration": {
    "useApifyProxy": false
  }
}
```

## Output

```json
{
  "source_list": {
    "label": "Source List",
    "format": "string"
  },
  "entity_type": {
    "label": "Entity Type",
    "format": "string"
  },
  "primary_name": {
    "label": "Primary Name",
    "format": "string"
  },
  "sanctions_programs": {
    "label": "Sanctions Programs",
    "format": "array"
  },
  "designation_date": {
    "label": "Designation Date",
    "format": "string"
  },
  "nationalities": {
    "label": "Nationalities",
    "format": "array"
  }
}
```

## About this Actor

This example demonstrates how to use [Global Sanctions Screener - OFAC, EU, UN, UK, Canada](https://apify.com/jungle_synthesizer/ofac-sanctions-global-screening-scraper) with a specific input configuration. Visit the [Actor detail page](https://apify.com/jungle_synthesizer/ofac-sanctions-global-screening-scraper) to learn more, explore other use cases, and run it yourself.