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

1new rival on OpenSanctions

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

Key figures30 readings

Price / 1k$3.00per 1,000 entity-fetched

Users / 30d3↑ 2 over 30 readings

Users, all time53↑ 2 over 30 readings

Runs / 30d54↓ 34 over 30 readings

Runs / user / mo18.0runs per monthly user

Standing

#1of 5

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

Recorded changes

2026-09-30searchKeyword rank moveleft top-10 for “risk” (#7 → outside top 100)—on record
2026-09-30searchKeyword rank moveleft top-10 for “decision” (#10 → outside top 100)—on record
2026-09-28searchKeyword rank moveentered top-10 for “decision” (#11 → #9)—on record

showing 3 of 4 in the last 30 days · followers get all 4 by email

History

30 readings since 2026-09-25

Users / 30d30 readings

Users, all time30 readings

Runs / 30d30 readings

Standing30 readings

Alternatives on OpenSanctions

The actors either side of #1 of 5, ranked by users in the last 30 days. Same platform, adjacent adoption — the comparable set.

all 5 on OpenSanctions →

Sort

#	Actor	Grade	Price / 1k	Users /30d	Success	Rating	Age	Fresh
1	Sanctions & Watchlist Screening — Risk-Scored Decisionsryanclinton	—	EVT$3.00 /1k entity-fetchedgood price	353 total	—	—	8m	aging	This
2	PEP Screening — OpenSanctions + Wikidata + National Registriesjungle_synthesizer	—	EVT$5.00 /1k data-recordgood price	25 total	—	—	5m	aging
3	Sanctions Screening API - OpenSanctions PEP, Watchlist Matchnabeelbaghoor	—	EVT$10.00 /1k sanctions-entity-rfair price	12 total	—	—	6d	fresh
4	Wikidata Entity Snapshotzentrafoundry	—	EVT$29.00 /1k result-deliveredhigh price	12 total	—	—	4m	fresh
5	Company Intelligence MCP — AI Agent Due Diligencered.cars	—	EVT$50.00 /1k enrich_domainsteep price	01 total	—	—	5m	aging

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