# Screen Names Against OFAC, EU, UK & UN Sanctions Lists

**Use case:** 

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.

## Input

```json
{
  "mode": "screen",
  "names": "Vladimir Putin\nGazprombank\nIslamic Revolutionary Guard Corps\nKim Jong Un\nAcme Coffee Roasters LLC",
  "sources": [
    "OFAC_SDN",
    "OFAC_CONS",
    "EU",
    "UK_OFSI",
    "UN"
  ],
  "threshold": 85,
  "maxMatchesPerName": 10,
  "maxItems": 5000,
  "proxyConfiguration": {
    "useApifyProxy": false
  }
}
```

## Output

```json
{
  "query": {
    "label": "Name screened",
    "format": "text"
  },
  "isMatch": {
    "label": "Match?",
    "format": "boolean"
  },
  "riskLevel": {
    "label": "Risk",
    "format": "text"
  },
  "bestScore": {
    "label": "Best score",
    "format": "number"
  },
  "matchCount": {
    "label": "# matches",
    "format": "number"
  },
  "matches": {
    "label": "Matches",
    "format": "array"
  },
  "scrapedAt": {
    "label": "Screened at",
    "format": "text"
  }
}
```

## About this Actor

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