OFAC Sanctions Screening: UN, EU, UK Lists + LEI & EU VAT Check
Pricing
from $3.90 / 1,000 counterparty check (rules)s
Go to Apify Store

OFAC Sanctions Screening: UN, EU, UK Lists + LEI & EU VAT Check
First 25 counterparty checks free. Sanctions screening of companies and vessels, one verdict each — pay per qualified counterparty check. Denied party lists: OFAC, Entity List, UN, EU, UK; LEI lookup; validation of EU VAT numbers. AI with Apify model access or your own key. Free demo on any plan.
Pricing
from $3.90 / 1,000 counterparty check (rules)s
Rating
0.0
(0)
Developer
Rich Minds
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
2 days ago
Last modified
Categories
Share