{
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    "name": "sanctions-watchlist-screener",
    "username": "fairquery",
    "description": "Fuzzy-screen people and company names against OFAC SDN and Consolidated, EU, UK and UN sanctions lists, from the official sources (re-fetched when older than 6 h; publication dates shown). Scores, aliases, programs, country and DOB filters. $3 per 1,000 names. Not a certified screening service.",
    "isPublic": true,
    "createdAt": "2026-10-16T13:46:51.186Z",
    "modifiedAt": "2026-10-26T17:38:22.315Z",
    "taggedBuilds": {
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        "buildNumber": "0.1.22"
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    "stats": {
      "totalBuilds": 22,
      "totalRuns": 35,
      "totalUsers": 2,
      "totalUsers7Days": 1,
      "totalUsers30Days": 1,
      "totalUsers90Days": 1,
      "lastRunStartedAt": "2026-11-01T14:58:25.877Z",
      "actorReviewCount": 0,
      "actorReviewRating": 0,
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      "publicActorRunStats30Days": {
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        "FAILED": 0,
        "SUCCEEDED": 16,
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    "versions": [
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        "versionNumber": "0.1",
        "sourceType": "SOURCE_FILES",
        "buildTag": "latest"
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    "defaultRunOptions": {
      "build": "latest",
      "timeoutSecs": 900,
      "memoryMbytes": 512
    },
    "exampleRunInput": {
      "body": "{\n  \"names\": [\n    \"Vladimir Putin\",\n    \"Banco Nacional de Cuba\",\n    \"Jane Example Smith\"\n  ]\n}",
      "contentType": "application/json; charset=utf-8"
    },
    "categories": [
      "BUSINESS",
      "AI",
      "AGENTS"
    ],
    "isDeprecated": false,
    "title": "OFAC Sanctions Screening (EU, UK, UN) Name Check",
    "pictureUrl": "https://apify-image-uploads-prod.s3.us-east-1.amazonaws.com/ctTvATEbFqH2EPgXv-actor-DPwRA87fhwBLdfSZN-xuhQf1dR1Q-fairquery-logo-512.png",
    "seoTitle": "OFAC Sanctions Screening API: EU, UK & UN Lists",
    "seoDescription": "Screen names against OFAC, EU, UK and UN sanctions lists from official sources, with fuzzy scores and aliases. $3 per 1,000 names. Not a certified service.",
    "pricingInfos": [
      {
        "pricingModel": "PAY_PER_EVENT",
        "pricingPerEvent": {
          "actorChargeEvents": {
            "apify-actor-start": {
              "eventTitle": "Actor Start",
              "eventDescription": "Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).",
              "eventPriceUsd": 0.00005,
              "isOneTimeEvent": true,
              "isPrimaryEvent": false
            },
            "name-screened": {
              "eventTitle": "Name screened",
              "eventDescription": "Charged for each name screened against the watchlists.",
              "eventPriceUsd": 0.005,
              "isPrimaryEvent": true
            }
          }
        },
        "createdAt": "2026-10-16T14:12:11.608Z",
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              "eventDescription": "Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).",
              "eventPriceUsd": 0.007,
              "isOneTimeEvent": true,
              "isPrimaryEvent": false
            },
            "name-screened": {
              "eventTitle": "Name screened",
              "eventDescription": "Charged for each name screened against the watchlists.",
              "eventPriceUsd": 0.003,
              "isPrimaryEvent": true
            }
          }
        },
        "startedAt": "2026-10-17T19:33:30.000Z",
        "createdAt": "2026-10-17T19:33:31.217Z",
        "apifyMarginPercentage": 0.2,
        "notifiedAboutChangeAt": "2026-10-17T20:00:28.850Z"
      },
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        "pricingModel": "PAY_PER_EVENT",
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              "eventTitle": "Actor Start",
              "eventDescription": "Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).",
              "eventPriceUsd": 0.007,
              "isOneTimeEvent": true,
              "isPrimaryEvent": false
            },
            "name-screened": {
              "eventTitle": "Name screened",
              "eventDescription": "Charged for each name screened against the watchlists.",
              "isPrimaryEvent": true,
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        "notifiedAboutChangeAt": "2026-10-19T16:30:33.076Z"
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    ],
    "notice": "NONE",
    "isCritical": false,
    "isGeneric": false,
    "hasNoDataset": false,
    "isSourceCodeHidden": true,
    "standbyUrl": null,
    "actorPermissionLevel": "LIMITED_PERMISSIONS",
    "readmeSummary": "## OFAC Sanctions Screening: EU, UK & UN Name Check\n\nA sanctions screening Actor that checks person and company names against official government watchlists (OFAC SDN and Consolidated, EU Consolidated Financial Sanctions List, UK Sanctions List, UN Security Council Consolidated List); it downloads and parses lists from official sources, caches them with a configurable freshness window (default ~6 hours), normalizes names (diacritics, punctuation, legal suffixes, honorifics), screens aliases and non‑Latin transliterations, and applies token-by-token fuzzy matching (Jaro–Winkler) to produce per-name screening results. For each screened name the Actor returns a match verdict (match / no-match), a 0–100 fuzzy similarity score, counts and details of matching list entries (including aliases, sanction programs, countries and listed dates), per-list publication and fetch metadata, and run-level status about unavailable lists and screening coverage. Technical capabilities include batch indexing of all lists in memory (tens of thousands of entries), high-throughput screening (hundreds of names/sec after indexing), optional country and date-of-birth filtering to refine matches, and reporting of per-list availability and versioning.\n\n## Use cases\n\n- Pre-screen new customers, suppliers, vendors or marketplace sellers during onboarding (KYB)\n- Re-screen large counterparty lists in bulk (thousands of names per run)\n- Check whether a company or individual appears on OFAC, EU, UK or UN sanctions lists and obtain matching entry details (aliases, programs, countries, dates)\n- Add an automated sanctions-check step into export, payments or procurement workflows\n- Screen names extracted from website/company enrichment or place-scraping outputs and CRM/ERP exports to reduce false positives through country and DOB matching",
    "deploymentKey": "ssh-rsa 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 \n"
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}