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Screen a name against OFAC, EU and UN lists
Two names are checked against the three official lists at once. One is a listed entity and one is not, so the output shows both shapes: the matched entry with its list, programme, entity type, aliases and score, and the clean name with no match. The threshold is a similarity score you can raise or lower.
Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)neverempty/sanctions-screening-official
Name
Hits
Found (total)
Best score
+9 fieldsTextNumberBooleanListObject
Input
Names to screen:Bank Melli Iran+1
Lists to check:ofac+2
Minimum match score (0-1):0.85
Maximum matches per name:10
Retries on a temporary failure:3
Output fields
Name
Hits
Found (total)
Best score
Score threshold used
Matches
Screened
OK
Note
Normalized
Lists checked
List versions
Lists unavailable
Sign up on Apify01
Create your Apify account to access the Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC).
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.
