Screen names against the EU consolidated sanctions list
Fuzzy-match people and companies against the EU consolidated financial sanctions list (FSF).
Input
Output fields
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The Sanctions Screening – OFAC, EU, UN & UK Sanctions List Check Actor is ready to run with the inputs already set for "Screen names against the EU consolidated sanctions list". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Screen names against the EU consolidated sanctions list" task
The Sanctions Screening – OFAC, EU, UN & UK Sanctions List Check Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists, and more, to match your specific use case.
Receive the "Screen names against the EU consolidated sanctions list" 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 query, status, top 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 "Screen names against the EU consolidated sanctions list" task via API.
Integrate "Screen names against the EU consolidated sanctions list" into your workflow
Connect "Screen names against the EU consolidated sanctions list" with 100+ integrations, or run it via API or MCP.
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