Exact-match sanctions screening only
Screening at a score of 1.0, which returns only exact names and exact registered aliases. Fuzzy matching finds misspellings but also floods a small compliance team with false positives, and this is the setting for when precision matters more than recall.
Input
Output fields
Sign up on Apify or log in
The Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) Actor is ready to run with the inputs already set for "Exact-match sanctions screening only". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Exact-match sanctions screening only" task
The Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists to check, and more, to match your specific use case.
Receive the "Exact-match sanctions screening only" 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, hits, found (total), 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 "Exact-match sanctions screening only" task via API.
