OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.

Publisher description, verbatim
Last 7 dayson this actor
  • 1other change
Each one reaches followers by email the morning after.Follow this actor
Key figures30 readings
Price / 1k$2.00per 1,000 record-fetched
Users / 30d6→ 0 over 30 readings
Users, all time45↑ 2 over 30 readings
Runs / 30d240↓ 322 over 30 readings
Runs / user / mo40.0runs per monthly user
Users / 30d30 readings
08-10→ 009-08

Recorded changes

showing 1 of 1 in the last 30 days · followers get the next one by email
  • 2026-09-07qualityQuality grade changedC → Bon record

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