Check Russian banks against OFAC EO 14024 sanctions

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

Screen Sberbank, VTB Bank and Alfa Bank for hits under the RUSSIA-EO14024 program: match score, matched name, listed entity, sdnType and program tags.

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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:Sberbank+2

Only these sanctions programs:RUSSIA-EO14024

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 "Check Russian banks against OFAC EO 14024 sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Check Russian banks against OFAC EO 14024 sanctions" 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 "Check Russian banks against OFAC EO 14024 sanctions" 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 "Check Russian banks against OFAC EO 14024 sanctions" task via API.