OFAC Sanctions Screening (EU, UK, UN) Name Check
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.
Publisher description, verbatimLast 7 dayson this actor
- 1new actor
- 4other changes
Each one reaches followers by email the morning after.Follow this actor
Price / 1k$3.00per 1,000 name-screened
Users / 30d1→ 0 over 7 readings
Users, all time2→ 0 over 7 readings
Runs / 30d6↑ 5 over 7 readings
Runs / user / mo6.00runs per monthly user
- 2026-10-22contentREADME updated+2,853 characters+2,853characters
- 2026-10-22changeTitle changed—on record
- 2026-10-22contentDescription changed—on record
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