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Actor/wsystem

Sanctions Screening – OFAC, EU, UN & UK Sanctions List Check

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Sanctions screening and sanctions list check for people and companies against official OFAC SDN, EU, UN and UK lists, with fuzzy name matching, transliteration and match scores. Lists refreshed daily. KYC/KYB & AML ready.

Publisher description, verbatim
Last 7 dayson this actor
  • 1other change
Each one reaches followers by email the morning after.Follow this actor
Key figures9 readings
Price / 1k$5.00per 1,000 name-screened
Users / 30d1→ 0 over 9 readings
Users, all time2→ 0 over 9 readings
Runs / 30d8↑ 6 over 8 readings
Runs / user / mo8.00runs per monthly user
Recorded changes
  • 2026-10-24contentREADME updated+1,140 characters+1,140characters
  • 2026-10-17changeListed—on record
showing 2 of 2 in the last 30 days · followers get the next one by email

History

9 readings since 2026-10-16
Users / 30d9 readings
10-16→ 010-24
Users, all time9 readings
10-16→ 010-24
Runs / 30d8 readings
10-16↑ 610-24

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.