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Actor/nexgensignal

Organization Sanctions & LEI Risk — Screening Record

FinanceGLEIFU.S. Department of the Treasury — OFAC

Screen organizations against the U.S. OFAC SDN list and resolve their GLEIF legal identity in one record — entity entries only, source-dated. Not a compliance verdict. No API key. Pay per record. Part of NexGen Signal — official-source data products.

Publisher description, verbatim
Last 7 dayson this actor
  • 1rank move
  • 2new rivals on GLEIF
Each one reaches followers by email the morning after.Follow this actor
Key figures21 readings
Price / 1k$50.00per 1,000 screening_record
Users / 30d1→ 0 over 21 readings
Users, all time2→ 0 over 21 readings
Runs / 30d20↑ 19 over 20 readings
Runs / user / mo20.0runs per monthly user
Users / 30d21 readings
08-19→ 009-08
Standing
#15of 26

on GLEIF, by users in the last 30 days among actors classified to this platform.

Recorded changes

showing 2 of 2 in the last 30 days · followers get the next one by email
  • 2026-09-04platformPlatform standing moveleft top-10 on gleif.org (#10 → #11 of 21)—on record
  • 2026-08-19changeListed—on record

Follow this actor, compare it against its rivals, and get every overnight change in one morning report. Publish it yourself? Claim your publisher page and its full history is yours free, forever.

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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.