Vendor sanctions check before onboarding

Created by

Griffin

Actor

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

KYC/AML pre-onboarding check: screens a vendor name against 12 official US government watchlists in one call. Clean names cost nothing.

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):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

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 "Vendor sanctions check before onboarding". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Vendor sanctions check before onboarding" 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 "Vendor sanctions check before onboarding" 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 "Vendor sanctions check before onboarding" task via API.