Discoverability
Store classification
Categories
BUSINESS
DEVELOPER_TOOLS
Store labels
No public values available.
Catalog ID QXFEtkBZJu68AxfNz
Public Apify Actor
bgfc97/ofac-sanctions-name-screening
Screen any person or company name against the official OFAC SDN sanctions list, including all aliases. Returns match yes/no + the sanctioned entity. Mandatory for AML/KYC compliance. Official US Treasury source, auto-updated.
Active users / 30d
2
Total users
3
Runs / 30d
31
Total runs
48
Rating
—
No reviews
Bookmarks
0
Usage history
Latest captured Active users / 30d
2
+1 since 17 Aug
30 of 30 UTC days captured
Latest captured Runs / 30d
31
+16 since 17 Aug
30 of 30 UTC days captured
2
Users / 7d
Discoverability
Categories
Store labels
No public values available.
Monetization
Pay per event
1 charge event configured
Name screened
name-screened
Each name screened against sanctions lists
$0.0015
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2
Users / 30d
2
Users / 90d
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