Screen a supplier list against OFAC and UK sanctions

Created by

Sourcing Data Studio

Actor

Sanctions Screening API

Paste company names and get one row per name: match, possible match or no match against the US Consolidated Screening List (OFAC SDN, BIS Entity List and more) and the UK Sanctions List, with scores and the matching entries. A screening aid for importers and procurement teams. No match is not a clearance, and individuals are not screened.

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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):Huawei Technologies Co., Ltd.+4

Lists to check:US+1

Minimum score:0.85

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 "Screen a supplier list against OFAC and UK sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen a supplier list against OFAC and UK sanctions" 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 "Screen a supplier list against OFAC and UK sanctions" 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 "Screen a supplier list against OFAC and UK sanctions" task via API.