Sanctions screening
Scored possible matches for names on OFAC, EU, UN, UK and other sanctions lists.
- StatusReady
- UpdatedRuns daily
- Price2 cents per 50 rows
- SourcesAhel data lake
Inputs
- Names to screene.g. Acme Trading LLC, John DoeRequired
- Entity typee.g. organisationOptional
- Minimum match scoree.g. 0.85Optional
Output columns
| Screened name | Match score | Matched name | Name | Aliases | Entity type | Country | Authorities | Programs |
|---|