Bulk Sanctions Screening: OFAC, EU and UK Lists

Created by

Reliable Tools

Actor

Sanctions Screening & Denied Party Check (OFAC)

Screen a list of companies or people against the official OFAC SDN, US Consolidated, EU and UK sanctions lists in one run, with match scores to review.

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Sanctions Screening & Denied Party Check (OFAC)reliable_tools/sanctions-screening

Ref

Party

Status

Top probability

+5 fields

Input

Parties to screen

reference:S-1+1

name:Rosneft Oil Company+1

type:entity+1

country:RU+1

Lists to screen:ofac_sdn+4

Output fields

Ref

Party

Status

Top probability

Summary

Candidates

Need review

Lists

Candidates (detail)

How it works

Sign up on Apify or log in

The Sanctions Screening & Denied Party Check (OFAC) Actor is ready to run with the inputs already set for "Bulk Sanctions Screening: OFAC, EU and UK Lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Bulk Sanctions Screening: OFAC, EU and UK Lists" task

The Sanctions Screening & Denied Party Check (OFAC) Actor will start running based on the input automatically. You can also change all the input fields, like parties to screen and lists to screen, to match your specific use case.

Receive the "Bulk Sanctions Screening: OFAC, EU and UK 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 ref, party, status, 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 "Bulk Sanctions Screening: OFAC, EU and UK Lists" task via API.