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Actor/sefran1

OFAC Sanctions Screening: SDN Check for Names + Crypto Wallets

Other

Screen person and company names (fuzzy, aliases included) and crypto wallet addresses (BTC, ETH, TRX, USDT and more) against the live OFAC SDN sanctions list, downloaded fresh from U.S. Treasury every run. $0.02 per screen. Potential matches only, not a clearance.

Publisher description, verbatim
Last 7 dayson this actor
  • 1other change
Each one reaches followers by email the morning after.Follow this actor
Key figures16 readings
Price / 1k$20.00per 1,000 ofac-screen
Users / 30d1→ 0 over 16 readings
Users, all time2→ 0 over 16 readings
Runs / 30d14↑ 13 over 15 readings
Runs / user / mo14.0runs per monthly user
Recorded changes
  • 2026-10-23contentREADME updated+4,065 characters+4,065characters
  • 2026-10-15pricePrice changed$250.0 → $20.0/1k—on record
  • 2026-10-15schemaInput schema changed—on record
showing 3 of 7 in the last 30 days · followers get all 7 by email

History

16 readings since 2026-10-09
Users / 30d16 readings
10-09→ 010-24
Users, all time16 readings
10-09→ 010-24
Runs / 30d15 readings
10-09↑ 1310-24

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