Screen names against the OFAC SDN list
Check Gazprom, Rosneft, Wagner Group and Bank Melli against the US Treasury SDN list: match score, matched name, sanctions programs and listed entity.
Input
Output fields
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 the OFAC SDN list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Screen names against the OFAC SDN 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 and sanctions lists, to match your specific use case.
Receive the "Screen names against the OFAC SDN 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.
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 the OFAC SDN list" task via API.
