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.
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 "Vendor Due Diligence Sanctions Check". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Vendor Due Diligence Sanctions 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 "Vendor Due Diligence Sanctions 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 "Vendor Due Diligence Sanctions Check" task via API.
