Sanctions & Watchlist Screening — Risk-Scored Decisions

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

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$3.00per 1,000 entity-fetched

Users / 30d6↓ 1 over 30 readings

Users, all time49↑ 5 over 30 readings

Runs / 30d190↓ 174 over 30 readings

Runs / user / mo31.7runs per monthly user

Users / 30d30 readings

Standing

#1of 3

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

Store search presence

1top-10 keywords

best #5 for “risk”

risk#5

re-crawled daily

Recorded changes

showing 2 of 2 in the last 30 days · followers get the next one by email

2026-09-06qualityQuality grade changedC → B—on record
2026-09-01searchKeyword rank moveleft top-10 for “decision” (#9 → #11)—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.

Open in the app Publish this actor? Claim the page

Numbers on this page are measured only by an independent census of the Apify Store — not self-reported.