OFAC Screening Tool
Check a person's name and details against the US OFAC sanctions list.
Input
Output fields
Sign up on Apify or log in
The Sanctions & Watchlist Screening — Risk-Scored Decisions Actor is ready to run with the inputs already set for "OFAC Screening Tool". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "OFAC Screening Tool" task
The Sanctions & Watchlist Screening — Risk-Scored Decisions Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, sanctions authorities, and more, to match your specific use case.
Receive the "OFAC Screening Tool" 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 screened name, outcome, risk level, and more.
Integrate into your workflow
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "OFAC Screening Tool" task via API.
