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$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

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Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener

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Screens individuals, companies, and crypto/banking counterparties against consolidated OFAC SDN, UN Security Council, EU Financial Sanctions, and Politically Exposed Persons (PEP) watchlists. Computes fuzzy similarity and AML Risk Scores (0-100).

Pricing

$30.00 / 1,000 global ofac / un / eu sanctions & pep entity screeneds

Rating

0.0

(0)

Developer

Jesley Tassili de Oliveira Aguileira

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Monthly active users

2 days ago

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Global OFAC, UN, EU Sanctions & PEP Watchlist AML Screener (KYC / CFT / Crypto Compliance)

Zero-Key Consolidated Global Sanctions (OFAC SDN, UN Security Council, EU Financial Sanctions, UK OFSI) and Politically Exposed Persons (PEP) Screening Engine.

Screens corporate counterparties, beneficial owners (UBOs), vessels, and individuals using fuzzy lexical similarity, returning structured watchlistRecordId, listSource, sanctionsProgram, matchSimilarityScore (0-100), amlRiskScore (0-100), automated compliance decision (BLOCK_SANCTIONED, ESCALATE_COMPLIANCE_REVIEW, or CLEAR_NO_HIT), and an audit-ready Markdown AML Compliance Dossier.

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