Home › Actors › Screen names against OFAC, EU, UN and UK lists › Data and schema
This is the machine-readable side of Screen names against OFAC, EU, UN and UK lists: the columns its dataset contains, taken from a real sample run of 6 rows and 17 columns. Fill rate counts how many of the 6 sample rows have a value. Contact fields are withheld here.
| column | type | filled | example |
|---|---|---|---|
| recordType | text | 6/6 | screening |
| inputName | text | 6/6 | Rafael Caro-Quintero |
| inputType | text | 6/6 | any |
| status | text | 6/6 | possible_match |
| bestScore | number | 6/6 | 100 |
| matchCount | integer | 6/6 | 1 |
| minScore | integer | 6/6 | 88 |
| topMatchName | text | 3/6 | Rafael CARO QUINTERO |
| topMatchList | text | 3/6 | OFAC SDN |
| topMatchPrograms | list (JSON array) | 3/6 | ["SDNTK"] |
| topMatchEntryId | integer | 3/6 | 6707 |
| topMatchSourceUrl | text | 3/6 | https://sanctionssearch.ofac.treas.gov/Details.a... |
| matches | list (JSON array) | 3/6 | [{"score": 100, "list": "ofac_sdn", "listName": ... |
| nearestBelowThreshold | object (JSON) | 3/6 | {"score": 67.1, "matchedName": "AMEN INDUSTRY SU... |
| listsChecked | list (JSON array) | 6/6 | ["ofac_sdn"] |
| listPublishDates | object (JSON) | 6/6 | {"ofac_sdn": "2026-10-09"} |
| disclaimer | text | 6/6 | Screening aid only; not legal advice or a compli... |
| recordType | inputName | inputType | status | bestScore | matchCount | minScore | topMatchName |
|---|---|---|---|---|---|---|---|
| screening | Rafael Caro-Quintero | any | possible_match | 100 | 1 | 88 | Rafael CARO QUINTERO |
| screening | Acme Plumbing Supplies LLC | any | clear | 67.1 | 0 | 88 | |
| screening | Viktor Bout | any | possible_match | 93.3 | 1 | 88 | Viktor Anatolijevitch BOUT |
| screening | Sample Trading Co | any | clear | 76.4 | 0 | 88 | |
| screening | Bank Melli Iran | any | possible_match | 100 | 4 | 88 | MB BANK |
Download the full sample CSV (raw file on GitHub). Long values are shortened above.
From the actor's current input schema on Apify.
| field | type | label | default |
|---|---|---|---|
| names | array | Names to screen | ["Rafael Caro-Quintero", "Mohamed Ali", |
| lists | array | Sanctions lists to check | ["ofac_sdn", "ofac_consolidated", "un", |
| minScore | integer | Minimum match score (50-100) | 85 |
| maxMatchesPerName | integer | Max matches per name | 3 |
| entityType | string | Default name type | "any" |
| includeAliases | boolean | Match against aliases (a.k.a., f.k.a.) | true |
| monitorMode | boolean | Monitor mode (only new or changed) | false |
| reportRemoved | boolean | Also report removed (monitor mode) | false |
| monitorName | string | Monitor name | "default" |
| minMatchScore | integer | Minimum match score (alias) | |
| subjectDob | string | Subject date of birth | |
| country | string | Subject country | |
| topics | array | Sanctions programs / topics filter | [] |
$0.004 per name screened (pay per event). Read from the Apify actor record on 2026-10-14; the live price on the actor page always wins.
Successful builds of the published actor, newest first (16 builds in total). Apify records build numbers and dates, not release notes, so this lists what shipped and when.
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