OFAC SDN screening of three company names

Created by

vøiddo

Actor

OFAC Sanctions Screening: SDN List Name Matching

Screens three company names against the US Treasury OFAC SDN list and returns, per match, the input name, match score and kind, matched name, entity number, SDN name, type, sanctions programs, title, aliases, addresses and call sign.

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OFAC Sanctions Screening: SDN List Name Matchingv0iddo/ofac-sdn-screener

Input Name

Match Score

Match Kind

Matched Name

+8 fields

Input

Mode:screen

Names to screen:Banco Nacional de Cuba+2

Minimum match score (0-100):85

Output fields

Input Name

Match Score

Match Kind

Matched Name

Entity Number

Name

Type

Programs

Title

Alt Names

Addresses

Call Sign

How it works

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The OFAC Sanctions Screening: SDN List Name Matching Actor is ready to run with the inputs already set for "OFAC SDN screening of three company names". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "OFAC SDN screening of three company names" task

The OFAC Sanctions Screening: SDN List Name Matching Actor will start running based on the input automatically. You can also change all the input fields, like mode, names to screen, and more, to match your specific use case.

Receive the "OFAC SDN screening of three company 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 input name, match score, match kind, 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 "OFAC SDN screening of three company names" task via API.