Pricing

from $1.50 / 1,000 name screeneds

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Sanctions Screener: OFAC, UN, EU & UK Lists

Try for free

Screen people and companies against the official OFAC SDN and Consolidated, UN, EU and UK sanctions lists, refreshed from official sources every 6h. Fuzzy matching handles aliases and spelling variants. Returns list, program, country, DOB. From $1.50/1k.

Pricing

from $1.50 / 1,000 name screeneds

Rating

0.0

(0)

Developer

William Jin

Actor stats

Bookmarked

Total users

Monthly active users

19 hours ago

Last modified

Categories

Business

Automation

Developer tools

Names to screen

names

Optional

Required unless datasetId is set. People or company names, e.g. ["Rosneft","Acme Trading LLC"]. Add " | Country" to flag country matches, e.g. "Vladimir Putin | RU". Objects work too: {"name":"...","country":"IR","type":"entity"}.

Type:array

Lists

lists

Optional

Which official lists to check (default: all). Each is downloaded fresh from the government source on every run.

Type:string[]

Default:

[
  "ofac_sdn",
  "ofac_consolidated",
  "un",
  "eu",
  "uk"
]

Minimum match score

minScore

Optional

0-100 similarity needed to report a match (default 85). 92+ gives fewer, closer matches; 80 catches more spelling variants. Range 70-100.

Type:integer

Minimum:70

Maximum:100

Default:85

Entity type

entityType

Optional

Only match listed individuals, only entities (companies, vessels, aircraft), or any (default).

Type:string

Default:any

Options:

anyindividualentity

Max matches per name

maxMatchesPerName

Optional

How many listed records to return per name, best first (default 5, max 25). matchCount always shows the total.

Type:integer

Minimum:1

Maximum:25

Default:5

Default country

defaultCountry

Optional

Optional country (2-letter code or name) used as the hint for names without " | Country". It only sets countryMatch; it never hides matches.

Type:string

Default:

Max names

maxNames

Optional

Screen at most this many unique names per run (default 10000). Aliases: maxItems, limit.

Type:integer

Minimum:1

Default:10000

Or: dataset ID from another Actor

datasetId

Optional

Optional. Read names from another run's dataset, e.g. a supplier or customer export. In an integration the triggering run's dataset is used automatically.

Type:string

Name field in the dataset

nameField

Optional

Field with the name. Auto-detected from name, fullName, companyName, company, legalName, title and more. Dot paths work, e.g. "owner.name".

Type:string

Country field in the dataset

countryField

Optional

Optional field with a country (code or name). Auto-detected from country, countryCode, nationality, location.

Type:string

Max dataset items

datasetMaxItems

Optional

Read at most this many items from datasetId (default 1000).

Type:integer

Minimum:1

Default:1000

Always download fresh lists

alwaysDownloadFresh

Optional

Off (default): use the copy of each list downloaded from the official source within the last maxListAgeHours (refreshed every 6 hours), which makes runs fast. On: download every list from the government sites in this run (adds 1-2 minutes).

Type:boolean

Default:false

Max list age (hours)

maxListAgeHours

Optional

Use the cached copy of a list only if it was downloaded from the official source within this many hours (default 24, min 1). Older lists are downloaded live.

Type:integer

Minimum:1

Maximum:168

Default:24

List download timeout (seconds)

downloadTimeoutSecs

Optional

Per-file timeout for downloading a list (default 150). A list that cannot be downloaded is reported in listsNotChecked and its rows are not charged.

Type:integer

Minimum:30

Maximum:300

Default:150

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