Sanction Screening Tools
Screen names and details against major sanctions lists.
Sanctions & Watchlist Screening — Risk-Scored Decisionsmaximedupre/sanctions-screening
Screened name
Outcome
Risk level
Recommended action
+4 fieldsTextNumberBooleanListObject
Input
Names to screen(required)
Name(required):Vladimir Putin
Date of birth:1952-10-07
Country:Russia
Sanctions authorities:ofac+3
Name matching:balanced
Output fields
Screened name
Outcome
Risk level
Recommended action
Reasons
Possible matches
Suppressed matches
Source coverage
Sign up on Apify01
Create your Apify account to access the Sanctions & Watchlist Screening — Risk-Scored Decisions.
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.
