Screen names against OFAC, UN, EU and UK sanctions lists
Four sample names screened against the official OFAC SDN, UN, EU and UK OFSI lists with match scores. Swap in your own list of people or companies.
Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)tagadanar/sanctions-screener
Screened name
Potential match found
Match count
Best match list
+3 fieldsTextNumberBooleanListObject
Input
Names to screen (people or companies)(required):Sberbank of Russia+3
Match sensitivity (70 to 100):85
Watchlists to screen against:ofac_sdn+4
Output fields
Screened name
Potential match found
Match count
Best match list
Best match name
Best match score
Screened at
Sign up on Apify01
Create your Apify account to access the Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK).
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.
