# Screen names against OFAC, UN, EU and UK sanctions lists

**Use case:** 

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.

## Input

```json
{
  "names": [
    "Sberbank of Russia",
    "Islamic State in Iraq and the Levant",
    "Wagner Group",
    "Marie Curie"
  ],
  "threshold": 85,
  "lists": [
    "ofac_sdn",
    "un",
    "eu",
    "uk_ofsi",
    "us_csl"
  ]
}
```

## Output

```json
{
  "name": {
    "label": "Screened name",
    "format": "string"
  },
  "hit": {
    "label": "Potential match found",
    "format": "boolean"
  },
  "matchCount": {
    "label": "Match count",
    "format": "integer"
  },
  "topList": {
    "label": "Best match list",
    "format": "string"
  },
  "topEntityName": {
    "label": "Best match name",
    "format": "string"
  },
  "topScore": {
    "label": "Best match score",
    "format": "integer"
  },
  "screenedAt": {
    "label": "Screened at",
    "format": "string"
  }
}
```

## About this Actor

This example demonstrates how to use [Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)](https://apify.com/tagadanar/sanctions-screener) with a specific input configuration. Visit the [Actor detail page](https://apify.com/tagadanar/sanctions-screener) to learn more, explore other use cases, and run it yourself.