Catch near-matches in sanctions screening

Created by

NeverEmpty

Actor

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)

The two names here are deliberately misspelled. With the threshold lowered to 0.7 they still match their listed entries, which is what transliteration of Arabic, Farsi and Cyrillic names actually looks like in a customer database.

Try for free

Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)neverempty/sanctions-screening-official

Name

Hits

Found (total)

Best score

+9 fields

Input

Names to screen:Bank Meli Iran+1

Lists to check:ofac+2

Minimum match score (0-1):0.7

Maximum matches per name:10

Retries on a temporary failure:3

Output fields

Name

Hits

Found (total)

Best score

Score threshold used

Matches

Screened

Note

Normalized

Lists checked

List versions

Lists unavailable

How it works

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 "Catch near-matches in sanctions screening". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Catch near-matches in sanctions screening" 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 "Catch near-matches in sanctions screening" 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 "Catch near-matches in sanctions screening" task via API.