OFAC Sanctions Screening: SDN, EU, UN & UK, Fuzzy Match

Screen names of people, companies and vessels against the official OFAC SDN, OFAC Consolidated, UN, EU and UK sanctions lists. Fuzzy match handles diacritics, transliteration, word order and aliases; optional DOB and country. Screening aid, not legal advice. Pay per name.

Publisher description, verbatim

Last 7 dayson this actor

2other changes

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

Key figures14 readings

Price / 1k$4.00per 1,000 name-screened

Users / 30d1→ 0 over 14 readings

Users, all time2→ 0 over 14 readings

Runs / 30d12↑ 11 over 14 readings

Runs / user / mo12.0runs per monthly user

Recorded changes

2026-10-23contentREADME updated+1,437 characters+1,437characters
2026-10-23contentDescription changed—on record
2026-10-15changeIcon replaced—on record

showing 3 of 6 in the last 30 days · followers get all 6 by email

History

14 readings since 2026-10-11

Users / 30d14 readings

Users, all time14 readings

Runs / 30d14 readings

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