Screen Suppliers Against OFAC, EU, UK & UN Sanctions
Screen suppliers, vendors, and counterparties against the consolidated OFAC, EU, UK OFSI and UN sanctions lists before onboarding or payment.
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:Sberbank
Rosneft
Huawei Technologies
Northern Lights Trading Ltd
Greenfield Organics Inc
Lists to load:OFAC_SDN+4
Match threshold:88
Max matches per name:5
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.
