OFAC Sanctions Screener - Compliance Check avatar

OFAC Sanctions Screener - Compliance Check

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Pay per usage

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OFAC Sanctions Screener - Compliance Check

OFAC Sanctions Screener - Compliance Check

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

Pricing

Pay per usage

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Developer

George Kioko

George Kioko

Maintained by Community

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0

Bookmarked

2

Total users

1

Monthly active users

15 hours ago

Last modified

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