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Actor/factline

Bulk Sanctions & PEP Screening (EU, UN, UK, OFAC) from CSV

Monitoring

Screen a whole customer, supplier or contact list against the EU, UN, UK and US OFAC sanctions lists and the PEP list. Paste names or give a CSV file, get one row per name with a verdict and match scores. Pay per name.

Publisher description, verbatim
Last 7 dayson this actor

No changes seen in the last 7 days.

The morning one happens, followers hear first.Follow this actor
Key figures10 readings
Price / 1k$5.00per 1,000 name-screened
Users / 30d1→ 0 over 10 readings
Users, all time2→ 0 over 10 readings
Runs / 30d9↑ 8 over 9 readings
Runs / user / mo9.00runs per monthly user
Recorded changes
  • 2026-10-15changeListed—on record
showing 1 of 1 in the last 30 days · followers get the next one by email

History

10 readings since 2026-10-15
Users / 30d10 readings
10-15→ 010-24
Users, all time10 readings
10-15→ 010-24
Runs / 30d9 readings
10-15↑ 810-24

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.