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Russian Banks Sanctions Check — OFAC, EU and UK Lists
Shows which OFAC, EU and UK sanctions entries match major Russian banks (VTB, Alfa-Bank, Sovcombank, Promsvyazbank, Otkritie): listed name, list, program (e.g. RUSSIA-EO14024, UKR, Russia), listing date and match score. For payments, correspondent-banking and trade compliance teams. Replace the names with your counterparties or filter by programs and countries.
Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)yadroo/sanctions-screen
Screened name
Match
Score
Method
+10 fieldsTextNumberBooleanListObject
Input
Names to screen:VTB Bank+4
Lists to screen against:ofac+2
Output fields
Screened name
Match
Score
Method
Why it matched
List
Listed name
Matched on
Listed type
Program
Country
Listed on
Source
Complete screen
Sign up on Apify01
Create your Apify account to access the Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML).
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.
