Sanctioned Vessels Check — OFAC SDN and UK Lists
Screens ship names against vessel entries on the OFAC SDN and UK sanctions lists, tolerant to spelling variants: matched name, score, match method, list, sanctions program and source link, plus a clear row for names with no match. For shipping, chartering, marine insurance and trade-finance compliance. Replace the names with your fleet or counterparties' vessels, or schedule it weekly.
Input
Output fields
Sign up on Apify or log in
The Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML) Actor is ready to run with the inputs already set for "Sanctioned Vessels Check — OFAC SDN and UK Lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Sanctioned Vessels Check — OFAC SDN 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, lists to screen against, and more, to match your specific use case.
Receive the "Sanctioned Vessels Check — OFAC SDN 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.
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 "Sanctioned Vessels Check — OFAC SDN and UK Lists" task via API.
Integrate "Sanctioned Vessels Check — OFAC SDN and UK Lists" into your workflow
Connect "Sanctioned Vessels Check — OFAC SDN and UK Lists" with 100+ integrations, or run it via API or MCP.
Webhook
n8n
Make
Zapier
Airbyte
Keboola
IFTTT
Hubspot
GDrive
Gmail
Apify MCP
GitHub
Slack
LangChain
LlamaIndex
Flowise
Pinecone
OpenAI
Mastra
Clay