Screen Names Against OFAC, EU, UK & UN Sanctions Lists
Screen any list of names against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one run. Fuzzy matching returns scored, explained hits.
Global Sanctions Screening API - OFAC, EU, UK & UN Watchlistswebdata_labs/sanctions-screening-api
Name screened
Match?
Risk
Best score
+3 fieldsTextNumberBooleanListObject
Input
Mode:screen
Names to screen:Vladimir Putin
Gazprombank
Islamic Revolutionary Guard Corps
Kim Jong Un
Acme Coffee Roasters LLC
Lists to load:OFAC_SDN+4
Match threshold:85
Max matches per name:10
Output fields
Name screened
Match?
Risk
Best score
# matches
Matches
Screened at
Sign up on Apify01
Create your Apify account to access the Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists.
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.
