OFAC Sanctions Screening (SDN) - Names & Crypto Addresses avatar

OFAC Sanctions Screening (SDN) - Names & Crypto Addresses

Pricing

$2.00 / 1,000 screened items

Go to Apify Store
OFAC Sanctions Screening (SDN) - Names & Crypto Addresses

OFAC Sanctions Screening (SDN) - Names & Crypto Addresses

Screen people, companies and crypto wallet addresses (BTC, ETH, USDT, TRX and more) against the live U.S. Treasury OFAC SDN list. Fuzzy name matching with aliases, exact address matching, scores and links to the official entry. For KYC, payments, marketplaces and AI agents.

Pricing

$2.00 / 1,000 screened items

Rating

0.0

(0)

Developer

Revenue Agent

Revenue Agent

Maintained by Community

Actor stats

0

Bookmarked

2

Total users

1

Monthly active users

3 days ago

Last modified

Security

Limited permissions

Share