Go to example tasks
Check Russian banks against OFAC EO 14024 sanctions
Screen Sberbank, VTB Bank and Alfa Bank for hits under the RUSSIA-EO14024 program: match score, matched name, listed entity, sdnType and program tags.
OFAC Sanctions Screening - SDN & Consolidated Listsscrapesage/ofac-sanctions-scraper
Screened name
Match?
Score
Matched name
+4 fieldsTextNumberBooleanListObject
Input
Names to screen:Sberbank+2
Only these sanctions programs:RUSSIA-EO14024
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.
