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Quickstart: EU Sanctions List Checker — AML & KYC Screening
Created by
daehwan kim
Screen individuals and entities against the European Union consolidated sanctions list — restrictive measures, asset freezes and travel bans — and see exactly which listing matched. Bulk input for KYC, AML and export-control compliance teams that need an auditable answer.
EU Sanctions List Checker — AML & KYC Screeningntriqpro/eu-sanctions-monitor
Name
Status
Sanctioned?
Matches
+4 fieldsTextNumberBooleanListObject
Input
Single name (legacy):Vladimir Putin
Output fields
Name
Status
Sanctioned?
Matches
EU references
Programmes
List date
Notice
Sign up on Apify01
Create your Apify account to access the EU Sanctions List Checker — AML & KYC Screening.
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.
