Discoverability
Store classification
Categories
BUSINESS
AUTOMATION
Store labels
No public values available.
Catalog ID eBGN9jH7yYqR3n2q3
Public Apify Actor
factpipe/ofac-sanctions-screening
Screen people, companies and vessels against the official OFAC SDN, EU, UK and UN Security Council sanctions lists, incl. aliases, with fuzzy match scores. Bulk AML/KYC checks. No API key. $3 per 1,000 names.
Active users / 30d
1
Total users
2
Runs / 30d
3
Total runs
11
Rating
—
No reviews
Bookmarks
0
Usage history
Latest captured Active users / 30d
1
0 since 12 Sept
4 of 30 UTC days captured
Latest captured Runs / 30d
3
+2 since 12 Sept
4 of 30 UTC days captured
1
Users / 7d
Discoverability
Categories
Store labels
No public values available.
Monetization
Pay per event
1 charge event configured
Name screened
name-screened
One name fully screened against the current OFAC SDN list - both matches and documented clear results. Invalid names are never charged.
$0.003
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1
Users / 30d
1
Users / 90d
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