Check a supplier against the BIS Entity List

Created by

Sourcing Data Studio

Actor

Sanctions Screening API

Check suppliers against the US export-control and sanctions lists before you place an order: the BIS Entity List, the OFAC SDN list and the other lists in the US Consolidated Screening List. Each name comes back with a status, the best score and the list entries that matched, with links to the official source. A screening aid only, not legal advice.

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Sanctions Screening APIsourcing-data-studio/sanctions-screening-api

Name screened

Status

Confidence band

List entry

+12 fields

Input

Company names(required):Semiconductor Manufacturing International Corporation+2

Lists to check:US

Minimum score:0.95

Maximum matches per name:3

Output fields

Name screened

Status

Confidence band

List entry

Matched on

Matched name

Score

Type

List

Jurisdiction

Programmes

Country

City

Listed on

End date as published

Official list

How it works

Sign up on Apify or log in

The Sanctions Screening API Actor is ready to run with the inputs already set for "Check a supplier against the BIS Entity List". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Check a supplier against the BIS Entity List" task

The Sanctions Screening API Actor will start running based on the input automatically. You can also change all the input fields, like company names, lists to check, and more, to match your specific use case.

Receive the "Check a supplier against the BIS Entity List" 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 screened, status, confidence band, 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 "Check a supplier against the BIS Entity List" task via API.