Screen a name against OFAC, EU and UN lists

Created by

NeverEmpty

Actor

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

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.

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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 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

Note

Normalized

Lists checked

List versions

Lists unavailable

How it works

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The Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) Actor is ready to run with the inputs already set for "Screen a name against OFAC, EU and UN lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen a name against OFAC, EU and UN lists" 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 "Screen a name against OFAC, EU and UN lists" 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 "Screen a name against OFAC, EU and UN lists" task via API.