Screen Company Names Against OFAC, EU and UN Sanctions
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.
Input
Output fields
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.
