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Sanctions name screening results: score, list and match count

Screening is a score against official lists, not a verdict. The rows below show clear results and possible matches side by side, including one where the top match is a different name (fuzzy matching), which is why a person must review every possible match.

The data (6 real rows)

inputNameinputTypestatusbestScorematchCounttopMatchNametopMatchList
Rafael Caro-Quinteroanypossible_match1001Rafael CARO QUINTEROOFAC SDN
Acme Plumbing Supplies LLCanyclear67.10
Viktor Boutanypossible_match93.31Viktor Anatolijevitch BOUTOFAC SDN
Sample Trading Coanyclear76.40
Bank Melli Irananypossible_match1004MB BANKOFAC SDN
John Smithanyclear70.50

Rows come from the free sample file for this actor, not a full run. Long values are shortened and personal contact fields are left out. Source: apify-actor-samples/sanctions-screening.

What this slice shows

How to get this yourself

  1. Open the Screen names against OFAC, EU, UN and UK lists actor on Apify.
  2. Give names and a score threshold; get matches with programs and list source links.
  3. Run it, then export the dataset as CSV, JSON or Excel from the results tab.

Limits, stated plainly

It is a screening aid, not legal advice; always review matches by hand. This page shows a small sample, so counts here say nothing about the whole dataset.

Run it on Apify   About this actor

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