Batch screen a vendor list for OFAC sanctions

Created by

Scrape Sage

Actor

OFAC Sanctions Screening - SDN & Consolidated Lists

Run a supplier or customer list through OFAC and get an auditable row per name, clears included: screened name, match flag, score and matched 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:Acme Industrial Supply+4

Include clear results:true

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 "Batch screen a vendor list for OFAC sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Batch screen a vendor list for OFAC 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 include clear results, to match your specific use case.

Receive the "Batch screen a vendor list for OFAC 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 "Batch screen a vendor list for OFAC sanctions" task via API.