Vendor Due Diligence Sanctions Check
Batch screen suppliers, directors and beneficial owners against OFAC sanctions in one run. CLEAR or REVIEW per name with matched entries.
Sanctions Screening API - OFAC Watchlist Name Checkveska/sanctions-pep-screener
Name screened
Verdict
Matches
Lists hit
+2 fieldsTextNumberBooleanListObject
Input
Names to screen(required):Oleg Deripaska+1
Sanctions lists to screen against:ofac+3
Match sensitivity (%):85
Max matches per name:25
Output fields
Name screened
Verdict
Matches
Lists hit
Reason
Match details
Sign up on Apify01
Create your Apify account to access the Sanctions Screening API - OFAC Watchlist Name Check.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
