Greenlit — Company Sanctions Screening (EU/OFAC/UK) avatar

Greenlit — Company Sanctions Screening (EU/OFAC/UK)

Pricing

from $22.00 / 1,000 company screeneds

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Greenlit — Company Sanctions Screening (EU/OFAC/UK)

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

Fredrik Hansson

Maintained by Community

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Bookmarked

2

Total users

1

Monthly active users

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.


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.