Screen a customer list against the OFAC SDN list

Created by

NeverEmpty

Actor

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

Each name is screened against the US Treasury's own Specially Designated Nationals list. You are charged per name screened rather than per hit, so a clean list costs the same as a dirty one and there is no incentive to report a match that is not there.

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:Saddam Hussein Al-Tikriti+4

Lists to check:ofac

Minimum match score (0-1):0.85

Maximum matches per name:5

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 "Screen a customer list against the OFAC SDN list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen a customer list against the OFAC SDN list" 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 customer list against the OFAC SDN list" 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 customer list against the OFAC SDN list" task via API.