Export-control / denied-party screen (BIS lists)

Created by

Griffin

Actor

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)

Screen customers against US export-control lists: BIS Entity, Denied Persons, Unverified, and State Dept debarred parties. Pay per match.

Try for free

Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK)whetstonetools/ofac-sanctions-screen

Name

Matched on

Score

Jurisdiction

+10 fields

Input

Name to screen(required):Huawei

Minimum match score (0–100):85

Include AKA / alias matching:true

Max results:100

Filter to specific source lists (optional)

Output fields

Name

Matched on

Score

Jurisdiction

Source list

Type

Programs / controls

UID

AKAs

Addresses

IDs

Federal Register notice

Remarks

Source list URL

How it works

Sign up on Apify or log in

The Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) Actor is ready to run with the inputs already set for "Export-control / denied-party screen (BIS lists)". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Export-control / denied-party screen (BIS lists)" task

The Sanctions & Debarment Screen (OFAC + SAM.gov + UN + EU + UK) Actor will start running based on the input automatically. You can also change all the input fields, like name to screen, minimum match score (0–100), and more, to match your specific use case.

Receive the "Export-control / denied-party screen (BIS lists)" 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, matched on, score, 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 "Export-control / denied-party screen (BIS lists)" task via API.