OFAC Sanctions Screening - KYC Compliance & AML Check

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Ava Torres

Actor stats

Bookmarked

Total users

Monthly active users

7 hours ago

Last modified

Categories

Business

Automation

MCP servers

This Actor‘s pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Pricing	Free No discount	Starter Bronze discount	Scale Silver discount	Business Gold discount
Compute units (CU)	$0.30 / CU	$0.30 / CU	$0.25 / CU	$0.20 / CU
Actor RAM	8 GB	32 GB	128 GB	256 GB
Max concurrent runs	25	32	128	256
Rented Actors		Deducted from prepaid usage	Deducted from prepaid usage	Deducted from prepaid usage
Residential proxies	$8.00 / GB	$8.00 / GB	$7.50 / GB	$7.00 / GB
Datacenter proxies	5 IPs included	30 IPs included then $1.00 / IP	200 IPs included then $0.80 / IP	500 IPs included then $0.60 / IP
SERPs proxy	$2.50 / 1,000 SERPs	$2.50 / 1,000 SERPs	$2.00 / 1,000 SERPs	$1.70 / 1,000 SERPs

This Actor's pricing details are outlined in the table below. The unit prices you pay depend on your Apify subscription plan, with higher tiers offering better rates. Visit our pricing page to compare plans and see how much you can save.

Costs
Platform usage Platform usage costs are tied to the Actor's performance in terms of the underlying platform resources it consumes. Learn more	Variable costs cheaper for higher plans.

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