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Parties Sanctioned By Both The US And The EU
Fetches the US Treasury SDN list and the European Union consolidated list and keeps only the parties both of them designate, matched by normalised name and alias. The row shows which list it came from and which other authority also carries it. Useful when a transatlantic counterparty has to be cleared against both regimes.
Sanctions Screening $0.49/1K — OFAC data, SDN list, EU + UNsnow_leo_data/ofac-sdn-eu-un-sanctions-list-screening
Name
Type
List
Also sanctioned by
+4 fieldsTextNumberBooleanListObject
Input
Which authorities:OFAC+1
Only sanctioned by more than one authority:true
On at least this many lists:0
Countries
Max records:0
Output fields
Name
Type
List
Also sanctioned by
On lists
All three
Countries
Programmes
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.
