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Screen names against the OFAC Consolidated list
Check names against OFAC's Consolidated non-SDN list: whether each name hit, the match score, the exact matched name, sanctions programs and entity type.
OFAC Sanctions Screening - SDN & Consolidated Listsscrapesage/ofac-sanctions-scraper
Screened name
Match?
Score
Matched name
+4 fieldsTextNumberBooleanListObject
Input
Names to screen:Abu Teir+1
Sanctions lists:CONSOLIDATED
Output fields
Screened name
Match?
Score
Matched name
List
Type
Programs
Listed entity
Sign up on Apify01
Create your Apify account to access the OFAC Sanctions Screening - SDN & Consolidated Lists.
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.
