Screen Cuban entities against OFAC CUBA sanctions

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

Check Cubana de Aviacion and Banco Nacional de Cuba against the OFAC CUBA program: match score, matched name, listed entity, list and entity type.

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OFAC Sanctions Screening - SDN & Consolidated Listsscrapesage/ofac-sanctions-scraper

Screened name

Match?

Score

Matched name

+4 fields

Input

Names to screen:Cubana de Aviacion+1

Only these sanctions programs:CUBA

Output fields

Screened name

Match?

Score

Matched name

List

Type

Programs

Listed entity

How it works

Sign up on Apify or log in

The OFAC Sanctions Screening - SDN & Consolidated Lists Actor is ready to run with the inputs already set for "Screen Cuban entities against OFAC CUBA sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen Cuban entities against OFAC CUBA sanctions" task

The OFAC Sanctions Screening - SDN & Consolidated Lists Actor will start running based on the input automatically. You can also change all the input fields, like names to screen and only these sanctions programs, to match your specific use case.

Receive the "Screen Cuban entities against OFAC CUBA 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 screened name, match?, score, 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 Cuban entities against OFAC CUBA sanctions" task via API.