Screen cartels against the OFAC narcotics kingpin list

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

Match cartel names to OFAC SDNTK kingpin designations with a looser score of 75: screened name, match flag, score, matched name and listed entity.

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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:Sinaloa Cartel+1

Only these sanctions programs:SDNTK

Minimum match score (1-100):75

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 cartels against the OFAC narcotics kingpin list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen cartels against the OFAC narcotics kingpin list" 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, only these sanctions programs, and more, to match your specific use case.

Receive the "Screen cartels against the OFAC narcotics kingpin list" 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.