Run an exact name OFAC audit at match score 97

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

Strict screening for compliance audits: only near exact legal names match at score 97, so each row is a high confidence hit with list, programs and 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:SBERBANK OF RUSSIA+1

Minimum match score (1-100):97

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 "Run an exact name OFAC audit at match score 97". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Run an exact name OFAC audit at match score 97" 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 minimum match score (1-100), to match your specific use case.

Receive the "Run an exact name OFAC audit at match score 97" 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 "Run an exact name OFAC audit at match score 97" task via API.