Run denied party screening on supplier names

Created by

Sourcing Data Studio

Actor

Sanctions Screening API

Screen supplier names as they appear on invoices, with missing suffixes or spelling variants, against the US and UK lists. A lower minimum score returns possible matches for a person to review; each row shows the confidence band and the best score. Use it as a first pass before an order, not as a clearance.

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

Name screened

Status

Confidence band

Best score

+6 fields

Input

Company names(required):Hikvision Digital Technology+3

Minimum score:0.75

Maximum matches per name:5

Output fields

Name screened

Status

Confidence band

Best score

Matches found

Matching list entries

Lists checked

List dates

Screened at

Disclaimer

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 "Run denied party screening on supplier names". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Run denied party screening on supplier names" 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, minimum score, and more, to match your specific use case.

Receive the "Run denied party screening on supplier names" 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 "Run denied party screening on supplier names" task via API.