OFAC Sanctions Screening: SDN and Consolidated Lists
Screen names against the live US Treasury OFAC sanctions lists, SDN plus the Consolidated non-SDN lists, with alias, transliteration and typo matching and the exact list edition on every row. Measured: 100 percent recall on known designations, zero false positives on 200 real businesses.
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Price / 1k$4.00per 1,000 name-screened
Users / 30d0→ 0 over 30 readings
Users, all time1→ 0 over 30 readings
Runs / 30d28↑ 1 over 30 readings
Runs / user / mo—runs per monthly user
No price, README, schema or grade changes in the last 30 days · followers get the next one by email.
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Not indexed: too little has happened to this actor for us to have anything worth saying yet.