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Screen names against OFAC Iran sanctions programs
Keep only hits tagged IRAN or IFSR when screening Bank Melli, Mahan Air and Bank Saderat: match score, matched name, listed entity, list and programs.
OFAC Sanctions Screening - SDN & Consolidated Listsscrapesage/ofac-sanctions-scraper
Screened name
Match?
Score
Matched name
+4 fieldsTextNumberBooleanListObject
Input
Names to screen:Bank Melli+2
Only these sanctions programs:IRAN+1
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.
