Sanctions Screening: EU, OFAC & French Asset Freeze
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from $10.00 / 1,000 name screeneds
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Sanctions Screening: EU, OFAC & French Asset Freeze
Screen customer or supplier names against the EU consolidated sanctions list, OFAC SDN and the French national asset-freeze register (DG Trésor), read at the source on every run. Fuzzy score, aliases, program, listing date, official link. KYC / AML support. $10 per 1,000 names.