Pricing

$50.00 / 1,000 scan completes

Sanctions Screening Intelligence - OFAC SDN

Screen entities against OFAC SDN and consolidated sanctions lists. Replaces World-Check ($10K-$80K/yr) at $0.05/query. Covers 5 modes: entity screen, batch screen, program lookup, country sanctions, and overview dashboard.

Pricing

$50.00 / 1,000 scan completes

Rating

0.0

(0)

Developer

daehwan kim

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

Categories

Business

Screening Mode

mode

Required

Select the type of sanctions screening to perform

Type:string

Default:entity_screen

Options:

entity_screenbatch_screenprogram_lookupcountry_sanctionssanctions_overview

Entity Name / Query

query

Optional

Name or entity to screen against OFAC sanctions lists (used in entity_screen mode).

Type:string

Default:Banco Nacional De Cuba

Names (Batch)

names

Optional

Comma-separated list of names to screen in batch mode (e.g., 'Company A, Person B, Entity C').

Type:string

Sanctions Program

program

Optional

Sanctions program code to filter by (e.g., 'IRAN', 'UKRAINE-EO13662', 'SDGT', 'CUBA'). Used in program_lookup mode.

Type:string

Country

country

Optional

Country name to filter sanctioned entities by (e.g., 'Iran', 'Russia', 'Cuba', 'North Korea'). Used in country_sanctions mode.

Type:string

Match Threshold (%)

matchThreshold

Optional

Minimum match score (0-100) to include in results. Lower = more results, higher = stricter matching. Default: 70.

Type:integer

Minimum:0

Maximum:100

Default:70

Result Limit

limit

Optional

Maximum number of results to return.

Type:integer

Minimum:1

Maximum:500

Default:50

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