Sanctions Screening for Sberbank and Rosneft
Created by
Tim Zinin
Screen names like Sberbank and Rosneft against live OFAC and EU sanctions lists. Review match scores for compliance before onboarding.
Sanctions Screening APIzinin/sanctions-screening
Name
Match?
# Matches
Highest score
+5 fieldsTextNumberBooleanListObject
Input
Names(required):Sberbank+1
Minimum match score:0.6
Max concurrency:3
Output fields
Name
Match?
# Matches
Highest score
Matched on
Name type
Matches
All lists loaded?
Disclaimer
Sign up on Apify01
Create your Apify account to access the Sanctions Screening API.
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.
