Screen names against OFAC Iran sanctions programs

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

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.

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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:Bank Melli+2

Only these sanctions programs:IRAN+1

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 names against OFAC Iran sanctions programs". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen names against OFAC Iran sanctions programs" 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 names against OFAC Iran sanctions programs" 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 names against OFAC Iran sanctions programs" task via API.