Fuzzy screen: SDN + Consolidated (example)

Created by

Moose & Raven

Actor

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key

Fuzzy-screen names against the OFAC SDN and Consolidated sanctions lists.

Try for free

OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Keymooseandraven/ofac-sanctions-screening-suite

Record type

List

Entity #

Name

+3 fields

Input

Names to screen:Example Trading Co+1

Output fields

Record type

List

Entity #

Name

Type

Program

Fetched at

How it works

Sign up on Apify or log in

The OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key Actor is ready to run with the inputs already set for "Fuzzy screen: SDN + Consolidated (example)". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Fuzzy screen: SDN + Consolidated (example)" task

The OFAC SDN Fuzzy Name Matching - $0.02/Name, No API Key Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, to match your specific use case.

Receive the "Fuzzy screen: SDN + Consolidated (example)" 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 record type, list, entity #, 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 "Fuzzy screen: SDN + Consolidated (example)" task via API.