Screen European suppliers against OFAC, UK and EU sanctions

Created by

locaihost data

Actor

Company Verification Checker (Not-Found Free)

Entity sanctions screening for a short European supplier list: each company is matched to its LEI record and any reported parent company, then screened against OFAC SDN and Consolidated, the UK list and the EU list. Any possible hit shows its score and the list entry it matched.

Try for free

Company Verification Checker (Not-Found Free)locaihost/kyb-check

Your input

Matched name

Country

Sanctions hit count

+2 fields

Input

Companies(required)

name:Siemens AG+4

country:DE+4

Sanctions lists:OFAC-SDN+3

Output fields

Your input

Matched name

Country

Sanctions hit count

Sanctions hits

Sanctions screened

How it works

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The Company Verification Checker (Not-Found Free) Actor is ready to run with the inputs already set for "Screen European suppliers against OFAC, UK and EU sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen European suppliers against OFAC, UK and EU sanctions" task

The Company Verification Checker (Not-Found Free) Actor will start running based on the input automatically. You can also change all the input fields, like companies and sanctions lists, to match your specific use case.

Receive the "Screen European suppliers against OFAC, UK and EU sanctions" 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 your input, matched name, country, and more.