Actor/factpipe

Sanctions Screening API — OFAC, EU, UK & UN Lists (AML/KYC)

Screen people, companies and vessels against the official OFAC SDN, EU, UK and UN Security Council sanctions lists, incl. aliases, with fuzzy match scores. Bulk AML/KYC checks. No API key. $3 per 1,000 names.

Publisher description, verbatim
Last 7 dayson this actor

No changes seen in the last 7 days.

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Key figures14 readings
Price / 1k$3.00per 1,000 name-screened
Users / 30d1→ 0 over 14 readings
Users, all time2→ 0 over 14 readings
Runs / 30d13↑ 12 over 13 readings
Runs / user / mo13.0runs per monthly user
Recorded changes
  • 2026-09-17changeTitle changed—on record
  • 2026-09-17contentDescription changed—on record
  • 2026-09-16pricePrice changed$10.0 → $3.0/1k—on record
showing 3 of 10 in the last 30 days · followers get all 10 by email

History

14 readings since 2026-09-12
Users / 30d14 readings
09-12→ 009-25
Users, all time14 readings
09-12→ 009-25
Runs / 30d13 readings
09-12↑ 1209-25

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