Screen business names against sanctions lists

Created by

SFOLN LLC

Actor

Sanctions Screening – OFAC, EU, UK, UN Lists

Compare sample business names with supported public sanctions lists and inspect match evidence and scores. Review potential matches in their source context before making a compliance decision.

Try for free

Sanctions Screening – OFAC, EU, UK, UN Listssfoln/sanctions-screening

Name

Status

Match status

Best score

+6 fields

Input

Names:AEROCARIBBEAN AIRLINES+1

Output fields

Name

Status

Match status

Best score

Matches

Top match

Top match list

Top match score

Charged

Screened at

How it works

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The Sanctions Screening – OFAC, EU, UK, UN Lists Actor is ready to run with the inputs already set for "Screen business names against sanctions lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen business names against sanctions lists" task

The Sanctions Screening – OFAC, EU, UK, UN Lists Actor will start running based on the input automatically. You can also change all the input fields, like names, to match your specific use case.

Receive the "Screen business names against sanctions lists" 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 name, status, match status, 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 business names against sanctions lists" task via API.