Pricing

from $70.00 / 1,000 sanctions screen completed (primary)s

Romanian Company Sanctions Screening (EU, OFAC, UN, UK, SECO)

Screen a Romanian company by CUI against the official EU (FSF), OFAC (SDN + Consolidated), UN, UK (FCDO) and Swiss SECO sanctions lists. Returns CLEAR / POSSIBLE_MATCH / MATCH, confidence-scored. CUI-only input, deterministic (no LLM), MCP-native. No PEP screening.

Pricing

from $70.00 / 1,000 sanctions screen completed (primary)s

Rating

0.0

(0)

Developer

Apnoda

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Categories

Developer tools

MCP servers

This Actor‘s pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Pricing	Free No discount	Starter Bronze discount	Scale Silver discount	Business Gold discount

Sanctions screen completed (primary)	$70.00 / 1,000	$70.00 / 1,000	$70.00 / 1,000	$70.00 / 1,000
Actor start	$10.00 / 1,000	$10.00 / 1,000	$10.00 / 1,000	$10.00 / 1,000
Additional costs
Compute units (CU)	$0.20 / CU	$0.20 / CU	$0.16 / CU	$0.13 / CU
Actor RAM	16 GB	64 GB	256 GB	512 GB
Max concurrent runs	25	32	128	256
Rented Actors		Deducted from prepaid usage	Deducted from prepaid usage	Deducted from prepaid usage
Residential proxies	$8.00 / GB	$8.00 / GB	$7.50 / GB	$7.00 / GB
Datacenter proxies	5 IPs included	30 IPs included then $1.00 / IP	200 IPs included then $0.80 / IP	500 IPs included then $0.60 / IP
SERPs proxy	$2.50 / 1,000 SERPs	$2.50 / 1,000 SERPs	$2.00 / 1,000 SERPs	$1.70 / 1,000 SERPs

This Actor's pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Pricing

Sanctions screen completed (primary) Charged once per completed screen of a CUI, whether the result is CLEAR (no match on any selected list), POSSIBLE_MATCH, or MATCH. For due diligence a clean "no match" is the deliverable, so it bills the same as a hit. A CUI that resolves to no legal entity (NOT_FOUND) is never charged. Returns the resolved legal name, per-list freshness, and a confidence-scored match breakdown.	$70.00 / 1,000
Actor start Flat baseline fee charged once per run, or once per standby cold boot, no matter how many CUIs you screen. It absorbs the platform and compute cost so the per-screen fee stays low. Successive screens in a warm MCP standby session do not re-charge it.	$10.00 / 1,000
Additional costs
Platform usage Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more	Variable costs cheaper for higher plans.

Romania Company Due Diligence (CUI)

apnoda/romania-dd-bundle

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Apnoda

Sanctions Screening — OFAC, BIS, EU, UN + 9 Jurisdictions

jungle_synthesizer/sanctions-screening-scraper

Unified sanctions screening across 16 restricted-party lists from 9 jurisdictions. Three modes: bulk ingest, fuzzy-match query with score, and daily diff of new designations. Cross-list entity resolution links the same entity across jurisdictions.

BowTiedRaccoon

European Sanctions List Checker

ntriqpro/eu-sanctions-monitor

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

daehwan kim

Global Sanctions Screening API - OFAC, EU, UK & UN Watchlists

webdata_labs/sanctions-screening-api

[💵 $5.00 / 1K] Screen any person or company against the consolidated OFAC, EU, UK OFSI and UN sanctions lists in one call. Fuzzy name matching with scored, explained hits - or export the full normalized watchlist. Built from primary government sources, not a re-publisher.

WebData Labs

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Ryan Clinton

Regulatory Intelligence MCP — AI Agent Compliance Data

red.cars/regulatory-intelligence-mcp

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

AutomateLab

OpenSanctions Sanctions & PEP Entities Scraper

parseforge/opensanctions-entities-scraper

Scrape OpenSanctions: 280k+ sanctioned people, companies, vessels and PEPs across 250+ global watchlists. Filter by topic, country, entity type or dataset. Returns names, aliases, identifiers, addresses, sectors, programmes — for AML, KYC and due diligence.

ParseForge

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Ryan Clinton

Financial Crime Screening MCP Server

ryanclinton/financial-crime-screening-mcp

AML/CFT composite screening intelligence via the Model Context Protocol. This MCP server orchestrates 13 data sources for sanctions checks, criminal watchlist scans, PEP influence analysis, corporate shell detection, financial institution verification, and proximity-to-crime scoring.

Ryan Clinton

Interpol Red Notice & Wanted Persons Search

ryanclinton/interpol-red-notices

Search Interpol red notices and wanted persons database via API. Filter by name, nationality, age, sex, or free text. Returns full details: charges, arrest warrants, physical descriptions, photos, and nationalities. Ideal for compliance screening and investigations.

Ryan Clinton