What the reviews say
1 review with text — too few to summarize. We do not read themes off 1 data point; the stars above are all anyone has.
Screen names against official EU, US OFAC and UN sanctions lists, fetched live from the authorities. Each hit returns the programme, legal basis and a link to the official record. Aliases searched, whole-word matching cuts false positives. For KYC, KYB and export compliance.
Publisher description, verbatimNo changes seen in the last 7 days.
No price, README, schema or grade changes in the last 30 days · followers get the next one by email.
1 review with text — too few to summarize. We do not read themes off 1 data point; the stars above are all anyone has.
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