Screen Suppliers Against OFAC, EU, UK & UN Sanctions

Created by

WebData Labs

Actor

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

Screen suppliers, vendors, and counterparties against the consolidated OFAC, EU, UK OFSI and UN sanctions lists before onboarding or payment.

Try for free

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlistswebdata_labs/sanctions-screening-api

Name screened

Match?

Risk

Best score

+3 fields

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

How it works

Sign up on Apify or log in

The Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists Actor is ready to run with the inputs already set for "Screen Suppliers Against OFAC, EU, UK & UN Sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen Suppliers Against OFAC, EU, UK & UN Sanctions" task

The Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists Actor will start running based on the input automatically. You can also change all the input fields, like mode, names to screen, and more, to match your specific use case.

Receive the "Screen Suppliers Against OFAC, EU, UK & UN Sanctions" 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, match?, risk, 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 "Screen Suppliers Against OFAC, EU, UK & UN Sanctions" task via API.