Greenlit — Company Sanctions Screening (EU/OFAC/UK)
Pricing
from $22.00 / 1,000 company screeneds
Greenlit — Company Sanctions Screening (EU/OFAC/UK)
Screen companies against EU, OFAC (US) and UK sanctions lists plus adverse media. Detailed hits (program, listing date, aliases) and a risk verdict per company. · More no-code data tools → datatools-hub.vercel.app
Pricing
from $22.00 / 1,000 company screeneds
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Developer
Fredrik Hansson
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1
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7 hours ago
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Greenlit — Company Sanctions Screening (EU / OFAC / UK)
Screen any company against the EU, OFAC (US) and UK sanctions lists plus adverse media, and get a detailed risk verdict per company. Built for KYC/AML checks — fast, documented, no API keys.
What you get per company
- Verdict: Greenlit (clear), Review, or Flagged — with a risk score
- Sanctions hits with full detail: list, program/regime, listing date, reason, aliases, match confidence (exact / strong / partial)
- Adverse media (negative news) with source, date and snippet
- Recommendation + timestamp, ready to store as documentation
Example input
{ "companies": ["Spotify AB", "Gazprom", "Klarna Bank AB"], "includeAdverseMedia": true }
Use cases
- KYC/AML onboarding checks for businesses obliged to screen customers
- Supplier / counterparty due diligence
- Batch-screen a client list against three sanctions regimes at once
Pricing
$0.05 per company screened ($50 per 1,000). Covers all three sanctions lists (45,000+ entries, updated daily) plus adverse media.
Notes
Screening support — not a legal decision. Partial name matches may be coincidences and must be verified manually. Sources: EU consolidated list, OFAC SDN, UK OFSI, open news media.
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More no-code data tools
This actor is part of Fuze — a growing set of no-code data tools and step-by-step guides. Browse them all at datatools-hub.vercel.app.