Sanctions Screening — OFAC SDN & EU List Name Check (KYC/AML)

Screen names of people, companies and vessels against the US OFAC SDN list and the EU consolidated sanctions list. Fuzzy matching with score, aliases, program, country, listing date. Bulk screening. Built for compliance agents. No API key.

Publisher description, verbatim

Last 7 dayson this actor

2other changes

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

Key figures10 readings

Price / 1k$3.00per 1,000 results

Users / 30d1→ 0 over 10 readings

Users, all time2→ 0 over 10 readings

Runs / 30d9↑ 8 over 9 readings

Runs / user / mo9.00runs per monthly user

Recorded changes

2026-09-19schemaInput schema changed—on record
2026-09-19contentREADME updated+3,545 characters+3,545characters
2026-09-16changeListed—on record

showing 3 of 3 in the last 30 days · followers get the next one by email

History

10 readings since 2026-09-16

Users / 30d10 readings

Users, all time10 readings

Runs / 30d9 readings

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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.