Sanctions Screening for Sberbank and Rosneft

Created by

Tim Zinin

Actor

Sanctions Screening API

Screen names like Sberbank and Rosneft against live OFAC and EU sanctions lists. Review match scores for compliance before onboarding.

Try for free

Sanctions Screening APIzinin/sanctions-screening

Submitted name

Potential match?

Candidates

Highest score

+8 fields

Input

Names(required):Sberbank+1

Minimum match score:0.6

Max concurrency:3

Output fields

Submitted name

Potential match?

Candidates

Highest score

Matched name

Name type

Lists complete?

Evidence confidence

Manual next step

Partial?

Billing intent; settlement in OUTPUT

Summary

How it works

Sign up on Apify or log in

The Sanctions Screening API Actor is ready to run with the inputs already set for "Sanctions Screening for Sberbank and Rosneft". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Sanctions Screening for Sberbank and Rosneft" task

The Sanctions Screening API Actor will start running based on the input automatically. You can also change all the input fields, like names, minimum match score, and more, to match your specific use case.

Receive the "Sanctions Screening for Sberbank and Rosneft" 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 submitted name, potential match?, candidates, 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 "Sanctions Screening for Sberbank and Rosneft" task via API.