PEP and Sanctions Name Check
Screen politically exposed and sanctioned individuals against the OFAC list, with aliases and fuzzy matching for name variants.
Input
Output fields
Sign up on Apify or log in
The Global Sanctions Screening API - OFAC, EU, UN & UK Name Check Actor is ready to run with the inputs already set for "PEP and Sanctions Name Check". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "PEP and Sanctions Name Check" task
The Global Sanctions Screening API - OFAC, EU, UN & UK Name Check Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, sanctions lists to screen against, and more, to match your specific use case.
Receive the "PEP and Sanctions Name Check" 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 name screened, verdict, matches, 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 "PEP and Sanctions Name Check" task via API.
