Vendor sanctions check before onboarding
KYC/AML pre-onboarding check: screens a vendor name against 12 official US government watchlists in one call. Clean names cost nothing.
US Government Watchlist Screen (OFAC, BIS, State Dept)whetstonetools/ofac-sanctions-screen
Name
Matched on
Score
Source list
+9 fieldsTextNumberBooleanListObject
Input
Name to screen(required):Acme Trading Co
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
Source list
Type
Programs / controls
UID
AKAs
Addresses
IDs
Federal Register notice
Remarks
Source list URL
Sign up on Apify01
Create your Apify account to access the US Government Watchlist Screen (OFAC, BIS, State Dept).
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.
