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Sanctions Records With Passport Or Tax Numbers
Only entries carrying at least one document number — passport, national identity, tax or company registration, as each authority published it.
Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UNsnow_leo_data/ofac-sdn-eu-un-sanctions-list-screening
Name
Type
List
Authority
+13 fieldsTextNumberBooleanListObject
Input
Only records with a date of birth:false
Only records with a document number:true
Entity type
Which authorities
Max records:0
Output fields
Name
Type
List
Authority
Also sanctioned by
On lists
All three
Countries
Programmes
Dates of birth
Document numbers
Aliases
Alias count
Listed on
Remarks
Change
Scraped at
Sign up on Apify01
Create your Apify account to access the Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UN.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
