Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.
Follow this actor, compare it against its rivals, and get
every overnight change in one morning report.
Publish it yourself? Claim your publisher page and its full history is
yours free, forever.