Sanctions Screening: EU, OFAC & French Asset Freeze

Screen customer or supplier names against the EU consolidated sanctions list, OFAC SDN and the French national asset-freeze register (DG Trésor), read at the source on every run. Fuzzy score, aliases, program, listing date, official link. KYC / AML support. $10 per 1,000 names.

Publisher description, verbatim

Last 7 dayson this actor

1price change
1new actor
5other changes

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

Key figures2 readings

Price / 1k$10.00per 1,000 name-screened

Users / 30d1↑ 1 over 2 readings

Users, all time2↑ 1 over 2 readings

Runs / 30d1not enough history for a trend

Runs / user / mo1.00runs per monthly user

Recorded changes

2026-10-28pricePrice changed$20.0 → $10.0/1k—on record
2026-10-28schemaInput schema changed—on record
2026-10-28contentREADME updated+8,940 characters+8,940characters

showing 3 of 7 in the last 30 days · followers get all 7 by email

History

2 readings since 2026-10-27

Users / 30d2 readings

Users, all time2 readings

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