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Screen Cuban entities against OFAC CUBA sanctions

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 Lists
OFAC Sanctions Screening - SDN & Consolidated Listsscrapesage/ofac-sanctions-scraper
Screened name
Match?
Score
Matched name
+4 fields
Text
Number
Boolean
List
Object

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 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.

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