Screen names against OFAC, EU, UN and UK sanctions

Created by

Offera Studio

Actor

Sanctions Screening: OFAC, EU, UN & UK Lists

Example: screen a short list of companies and people against the official OFAC, EU, UN and UK sanctions lists and get match scores with the listing details.

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Sanctions Screening: OFAC, EU, UN & UK Listsofferastudio/sanctions-screening

Position

Name screened

Possible match

Best score

+4 fields

Input

Names to screen

name:Sberbank of Russia+3

type:entity+3

Lists:ofac-sdn+4

Match threshold (0-100):85

Output fields

Position

Name screened

Possible match

Best score

Entries at or above the threshold

Lists not checked

Info code

Info message

How it works

Sign up on Apify or log in

The Sanctions Screening: OFAC, EU, UN & UK Lists Actor is ready to run with the inputs already set for "Screen names against OFAC, EU, UN and UK sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen names against OFAC, EU, UN and UK sanctions" task

The Sanctions Screening: OFAC, EU, UN & UK Lists Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists, and more, to match your specific use case.

Receive the "Screen names against OFAC, EU, UN and UK sanctions" 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 position, name screened, possible match, 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 names against OFAC, EU, UN and UK sanctions" task via API.