# Vendor sanctions check before onboarding

**Use case:** 

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

## Input

```json
{
  "name": "Acme Trading Co",
  "minScore": 85,
  "includeAliases": true,
  "maxResults": 100,
  "lists": []
}
```

## Output

```json
{
  "name": {
    "label": "Name"
  },
  "matchedOn": {
    "label": "Matched on"
  },
  "score": {
    "label": "Score"
  },
  "source": {
    "label": "Source list"
  },
  "type": {
    "label": "Type"
  },
  "programs": {
    "label": "Programs / controls"
  },
  "uid": {
    "label": "UID"
  },
  "akaList": {
    "label": "AKAs"
  },
  "addresses": {
    "label": "Addresses"
  },
  "ids": {
    "label": "IDs"
  },
  "federalRegisterNotice": {
    "label": "Federal Register notice"
  },
  "remarks": {
    "label": "Remarks"
  },
  "sourceListUrl": {
    "label": "Source list URL"
  }
}
```

## About this Actor

This example demonstrates how to use [US Government Watchlist Screen (OFAC, BIS, State Dept)](https://apify.com/whetstonetools/ofac-sanctions-screen) with a specific input configuration. Visit the [Actor detail page](https://apify.com/whetstonetools/ofac-sanctions-screen) to learn more, explore other use cases, and run it yourself.