Screen new counterparties against EU, UN and UK sanctions lists

Created by

Leyten Data

Actor

Sanctions List Screening – EU, UN & UK Lists

Onboarding screening with fuzzy matching, transliteration and full match evidence per name.

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Sanctions List Screening – EU, UN & UK Listslwsdjfls/eu-sanctions-screening

Name

Decision

Score

Listed parties

+5 fields

Input

Names to screen:Сбербанк+2

Lists:eu+2

Match threshold (score 0–100):85

Output fields

Name

Decision

Score

Listed parties

Your reference

Date of birth

Country

Reason

Screened at

How it works

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The Sanctions List Screening – EU, UN & UK Lists Actor is ready to run with the inputs already set for "Screen new counterparties against EU, UN and UK sanctions lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen new counterparties against EU, UN and UK sanctions lists" task

The Sanctions List Screening – EU, UN & UK Lists Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists, and more, to match your specific use case.

Receive the "Screen new counterparties against EU, UN and UK sanctions lists" 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 name, decision, score, and more.