# AML Name Screening Tool

**Use case:** 

Run AML name screening against the official OFAC sanctions list. Fuzzy matching catches spelling and word order changes, with a match score.

## Input

```json
{
  "names": [
    "Ali Khamenei",
    "Tornado Cash"
  ],
  "lists": [
    "ofac",
    "eu",
    "un",
    "uk"
  ],
  "threshold": 85,
  "maxMatchesPerName": 25,
  "refreshLists": false
}
```

## Output

```json
{
  "query": {
    "label": "Name screened",
    "format": "text"
  },
  "verdict": {
    "label": "Verdict",
    "format": "text"
  },
  "match_count": {
    "label": "Matches",
    "format": "number"
  },
  "matched_lists": {
    "label": "Lists hit",
    "format": "array"
  },
  "verdict_reason": {
    "label": "Reason",
    "format": "text"
  },
  "matches": {
    "label": "Match details",
    "format": "array"
  }
}
```

## About this Actor

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