Sanctions Screening Check: OFAC, EU and UK Lists

Screen people and company names against three official sanctions lists: US Treasury OFAC (SDN), the EU consolidated list and the UK Sanctions List. Screen a supplier list, or check a person with a date of birth. Aliases and scored reasons, to Google Sheets. A screening aid, not a compliance verdict.

Publisher description, verbatim

Last 7 dayson this actor

1other change

Each one reaches followers by email the morning after.Follow this actor

Key figures21 readings

Price / 1k$16.00per 1,000 entity-screened

Users / 30d1→ 0 over 21 readings

Users, all time2→ 0 over 21 readings

Runs / 30d19↑ 18 over 20 readings

Runs / user / mo19.0runs per monthly user

Recorded changes

2026-10-19contentREADME updated-3 characters-3characters
2026-10-17contentDescription changed—on record
2026-10-14changeIcon replaced—on record

showing 3 of 5 in the last 30 days · followers get all 5 by email

History

21 readings since 2026-10-04

Users / 30d21 readings

Users, all time21 readings

Runs / 30d20 readings

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