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OFAC SDN and EU Sanctions Screening for Companies

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Screens company names against the OFAC SDN, OFAC Consolidated and EU sanctions lists with fuzzy matching. Returns each hit with score, programs, listing date, aliases, countries and IMO or registration numbers. Entities, vessels and aircraft only: individuals are never returned.

Pricing

Pay per event

Rating

0.0

(0)

Developer

Viktor Wiberg

Actor stats

Bookmarked

Total users

Monthly active users

11 hours ago

Last modified

Categories

Business

Developer tools

Automation

Company, vessel or aircraft names

names

Optional

Names to screen, one per line, for example ["Rosneft", "Bank Melli", "Sberbank"]. Each name is matched against every name and alias on the selected lists. Leave empty to get the most recently listed or amended entities instead (watch mode). Up to 10 000 names per run.

Type:array

Example:

[
  "Rosneft",
  "Bank Melli",
  "Sberbank"
]

Lists

lists

Optional

Which lists to use: ofac (the SDN list and the Consolidated non-SDN list of the US Treasury) and eu (the EU Consolidated Financial Sanctions List). For example ["ofac", "eu"]. Defaults to both.

Type:string[]

Default:

[
  "ofac",
  "eu"
]

Example:

[
  "ofac",
  "eu"
]

Match threshold

matchThreshold

Optional

Lowest name similarity to report, 0 to 100, for example 85. 100 means the same name after removing legal forms (LLC, PJSC, GmbH), case, accents and punctuation. Lower it to 75 to catch more spelling variants, raise it to 95 for fewer false positives. Defaults to 85.

Type:integer

Minimum:0

Maximum:100

Default:85

Example:

Include vessels and aircraft

includeVesselsAircraft

Optional

Also match vessel and aircraft names (OFAC lists them with IMO numbers, call signs and serial numbers), for example true. Set to false to screen against companies and organizations only. Defaults to true.

Type:boolean

Default:true

Example:

true

Max results

maxResults

Optional

With names: the maximum number of matches returned per name, best first. Without names (watch mode): the number of recently listed records returned. For example 50. 1 to 1 000, defaults to 50.

Type:integer

Minimum:1

Maximum:1000

Default:50

Example:

Only new or changed results

onlyNew

Optional

For scheduled runs. When true, results that an earlier run with the same input already delivered are skipped, so a daily run returns only new matches, records added to a list or records whose listing was amended. Defaults to false.

Type:boolean

Default:false

Example:

true

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