Screen Company Names Against OFAC, EU and UN Sanctions

Created by

Samat Makatov

Actor

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

Checks counterparties against the OFAC SDN and consolidated lists, the EU financial sanctions list and the UN Security Council list with fuzzy name matching, and returns one row per name: matched or clear, risk level, hit count, best score and lists hit. Example: three sanctioned Russian companies and two fictional ones. For KYC and supplier onboarding. Paste your own names or add the UK list.

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

Screened name

Your reference

Match

Risk

+5 fields

Input

Names to screen:Gazprombank+4

Lists to screen against:ofac+2

Min match score (0.5–1):0.85

Output mode:summary

Output fields

Screened name

Your reference

Match

Risk

Hits

Top score

Lists hit

Lists screened

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 "Screen Company Names Against OFAC, EU and UN Sanctions". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Screen Company Names Against OFAC, EU and UN Sanctions" 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 "Screen Company Names Against OFAC, EU and UN Sanctions" 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, your reference, match, and more.