Screen names against official sanctions lists
screen_sanctionsScreen people and organisations against official US, UN, EU, UK, Canada and Switzerland sanctions lists, returning match, possible-match or no-match verdicts with listing details.
Instructions
Screens people and organisations against the official sanctions lists read from each publisher: US OFAC SDN and consolidated (non-SDN), UN Security Council, EU consolidated financial sanctions, UK Sanctions List, Canada and Switzerland (SECO). Matching handles transliteration (Cyrillic, Arabic), word order, patronymics, initials and company forms. Returns a verdict per name (match, possible-match, no-match) with the matching entries: list, programmes, countries, birth dates, identifiers, listing date and link. A screening aid, not legal advice. Runs the Apify Actor tacps126/sanctions-screener on your Apify account (about $0.003 per name; spend per call is capped at $0.5).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lists | No | Lists to check (default: all). | |
| names | Yes | People or organisations to screen, e.g. ["Rosneft", "Vladimir Putin"]. | |
| country | No | For a single subject: a nationality or country (name or ISO code). | |
| min_score | No | Name similarity from which an entry is reported. | |
| entity_type | No | People only, organisations (with vessels and aircraft) only, or both. | any |
| extra_input | No | Advanced: extra Actor input fields, merged over the defaults. | |
| date_of_birth | No | For a single person: a date or year of birth, which lowers matches with a different birth year. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| tool | Yes | Name of the tool that produced the result. | |
| count | Yes | Number of records the Actor returned. | |
| items | Yes | The records. Long text fields are shortened to 600 characters. | |
| shown | Yes | Number of records included in `items` (can be lower than count when the result is long). | |
| truncated | Yes | True when records were left out to keep the result short; ask for fewer items. |