Russian Banks Sanctions Check — OFAC, EU and UK Lists

Created by

Samat Makatov

Actor

Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

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.

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Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)yadroo/sanctions-screen

Screened name

Match

Score

Method

+10 fields

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

How it works

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The Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) Actor is ready to run with the inputs already set for "Russian Banks Sanctions Check — OFAC, EU and UK Lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Russian Banks Sanctions Check — OFAC, EU and UK Lists" task

The Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) Actor will start running based on the input automatically. You can also change all the input fields, like names to screen and lists to screen against, to match your specific use case.

Receive the "Russian Banks Sanctions Check — OFAC, EU and UK Lists" 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 screened name, match, score, and more.