
Sanctions Screening — OFAC & UN Watchlists
Screen people and companies against official OFAC SDN, OFAC Consolidated and UN Security Council sanctions lists. Alias-aware fuzzy matching with a 0-100 score and risk level, so spelling variants are caught. Free official sources - no API key, no login.
Sanctions Screening — OFAC & UN Watchlists returns 15 documented output fields, including query, matchScore, riskLevel, matchType and matchedName. Every field carries a declared type, a written description and an example value. 31 runs are recorded on Apify.
- 15
- Output fields
- 6
- Inputs
- 31
- Runs
- 2026-10-16
- Last run
01 — output
What it returns
Every field the extractor writes to its dataset, with its type, a written description and an example value.
| Field | Type | What it holds | Example |
|---|---|---|---|
| query | stringnull | The query that produced this row. | shopify scraper |
| matchScore | integernull | How well this row matched the query, on the Actor's own scale. | 0 |
| riskLevel | stringnull | Risk level in words. | <riskLevel> |
| matchType | stringnull | How the match was made — exact, phrase, broad or inferred. | <matchType> |
| matchedName | stringnull | Name that matched. | <matchedName> |
| matchedOn | stringnull | Which field matched. | title |
| entityType | stringnull | Legal form of the entity. | <entityType> |
| programs | stringnull | Programmes this record belongs to. | <programs> |
| title | stringnull | Title as the source writes it. | Wireless Bluetooth Headphones |
| aliases | stringnull | Alternative names this entity is known by. | <aliases> |
| remarks | stringnull | Free-text remarks published alongside the source record. | <remarks> |
| sourceLabel | stringnull | Human-readable label for the source this row came from. | <sourceLabel> |
| uid | stringnull | Unique identifier for this record within the run. | <uid> |
| status | stringnull | Outcome recorded for this row. | ok |
| name | stringnull | Display name as the source writes it. | Bitcoin |
02 — sample
One record
Assembled from the example values declared on the schema above, not invented at render time.
{
"query": "shopify scraper",
"matchScore": 0,
"riskLevel": "<riskLevel>",
"matchType": "<matchType>",
"matchedName": "<matchedName>",
"matchedOn": "title",
"entityType": "<entityType>",
"programs": "<programs>"
}03 — input
What you give it
| Input | Type | Description |
|---|---|---|
| names | arrayoptional | People or companies to check. Leave EMPTY to download the full consolidated list instead of screening. |
| sources | arrayoptional | Official sources to screen against. |
| minMatchScore | integeroptional | How close a name must be to count as a hit. 75 is a balanced default; lower it to catch more spelling variants (and more false positives). |
| maxMatchesPerName | integeroptional | Caps how many candidates are returned for each screened name. |
| useProxy | booleanoptional | Route the list downloads through Apify Proxy. Rarely needed — the sources are public. |
| maxItems | integeroptional | Hard limit, strictly enforced. You are never charged beyond this. |
04 — run
Run Sanctions Screening on your own input
It runs in the cloud on Apify. Nothing to install, and you are billed per result returned rather than per attempt.
05 — questions
Asked before running it
15 of 15 fields described
- What does Sanctions Screening — OFAC & UN Watchlists return?
- It returns 15 documented output fields: query, matchScore, riskLevel, matchType, matchedName, matchedOn, entityType, programs, title, aliases, remarks and sourceLabel. Each field declares its type, a description of what it holds, and an example value. The remaining 3 are listed in the output schema below.
- What input does Sanctions Screening — OFAC & UN Watchlists take?
- All 6 inputs are optional and ship with usable defaults, so it runs as-is. They are listed with their types below.
- Does Sanctions Screening — OFAC & UN Watchlists need an API key or login?
- No. None of its inputs is a credential, and it reads only public data. Nothing to sign up for before the first run.
- How do I run Sanctions Screening — OFAC & UN Watchlists?
- It runs on Apify. Start it from its listing with the inputs above, or call the Apify API with the Actor's ID. Results land in a dataset you can export as JSON, CSV or Excel, or read through the Apify API into your own pipeline.