Pricing

from $5.00 / 1,000 name screeneds

Sanctions Screening: EU, UK, OFAC & France Lists

Screen people and companies against the official EU, UK, US OFAC (SDN and non-SDN) and French asset-freeze lists, downloaded fresh on every run. Fuzzy, accent and Cyrillic-aware matching, birth-year check, programs and source links. For KYC, KYB and supplier checks.

Pricing

from $5.00 / 1,000 name screeneds

Rating

0.0

(0)

Developer

Yahya Nouali

Actor stats

Bookmarked

Total users

Monthly active users

21 hours ago

Last modified

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