Screen companies against OFAC, UN, EU and UK sanctions

Created by

Veridra Computer Technology

Actor

Sanctions Screening API: OFAC, UN, EU, UK Lists

One call checks each company against the OFAC, UN, EU and UK sanctions lists and the US export control lists, with LEI status.

Try for free

Sanctions Screening API: OFAC, UN, EU, UK Listsveridra/kyb-sanctions-check

Checked

Result

Best score

Closest listed entity

+6 fields

Input

Company names:Bank Melli Iran+2

Maximum results:20

Output fields

Checked

Result

Best score

Closest listed entity

List

Match count

LEI

LEI legal name

VAT valid

Collected at

How it works

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The Sanctions Screening API: OFAC, UN, EU, UK Lists Actor is ready to run with the inputs already set for "Screen companies against OFAC, UN, EU 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 companies against OFAC, UN, EU and UK sanctions" task

The Sanctions Screening API: OFAC, UN, EU, UK Lists Actor will start running based on the input automatically. You can also change all the input fields, like company names and maximum results, to match your specific use case.

Receive the "Screen companies against OFAC, UN, EU 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 checked, result, best score, and more.